SENIOR AML OFFICER : Banking

Missions :

The Senior AML Officer will ensure day-to-day AML support to the business (KYC review) and also efficiently identification and monitor ongoing customer screening as well as suspicious activities and transactions. Any escalations are to be made to the Compliance manager (AML) and / or (Deputy) Head of Compliance.

Perform efficient identification and monitoring of suspicious activities and transactions through Anti Money Laundering, Customer Due diligence and Know Your Client checks

Ensure timely, efficient reporting of suspicious transactions, advise management on Financial Crime Compliance (FCC) issues and cooperate actively and passively with the FIU

Handle the Customer Screening, 2nd line oversight on Payment Screening as well as Transaction Monitoring Process (via FICO system)

Perform Compliance / KYC reviews as part of client on boarding, and follow up on ongoing due diligences performed by CIB / FI and Treasury Department

Support - as and when requested - the maintenance of Financial Crime Compliance (FCC) policies, procedures, manuals and checklists

Provide direction and guidance to employees on appropriate remediation action for high risk accounts

Provide FCC training, on the job to client facing staff and / or in a class room setting

Assist in identifying systemic procedural weaknesses and additional training requirements - this can e.g be as part of Compliance monitoring oversight

Provide guidance and support on FCC matters to Compliance colleagues in the branches (as requested by the Compliance Manager)