Full Time Associate-Senior Associate, AML and Compliance (KYC-KYB) Jobs, in SGB Federal Territory - Maukerja

KEY RESPONSIBILITIES

Support the Director, AML and Compliance and MLRO to:

• Ensure effective implementation of the Firm’s Anti Money Laundering (AML)/ Counter Terrorism Financing (CTF) policies among all team members and business processes.

• Review and update AML/CTF policies to be up to date with AML/CTF and regulatory developments both locally and internationally.

• Support corporate and individuals account onboarding processes and periodic review processes by providing compliance oversight and guidance.

• Assess client AML risk profiles and escalate potential risks or discrepancies to relevant stakeholders.

• Advise internal teams on AML/KYC matters and contribute to compliance training initiatives.

• Assist in enhancing AML processes, controls, and internal policies to strengthen compliance frameworks.

• Execute ad-hoc compliance projects and tasks as assigned to support regulatory and operational objectives.

• Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.

REQUIREMENTS

• Hold a degree from a university at bachelor level or higher or a relevant professional qualification in compliance.

• Preferably hold professional qualification in anti-money laundering or financial crime prevention.

• 3+ years of experience in AML, preferably within a bank, financial institution or fintech.

• Familiar with transaction screening and monitoring tools.

• Excellent analytical and problem-solving skills.

• Strong communication and interpersonal skills

• Ability to work independently and as part of a team

• Self-motivated and experienced working for a global company, with multi-disciplinary teams, in a fast-paced, change-intensive environment.