Financial Crime Compliance Officer

Key Responsibilities

• Develop, implement, and maintain AML/CFT compliance policies and procedures

• Conduct financial crime risk assessments and mitigation strategies

• Monitor transactions and suspicious activity for reporting to the FIC

• Conduct customer due diligence (CDD) and know-your-customer (KYC) reviews

• Screen clients and third parties against sanctions lists and PEP databases

• Prepare and file suspicious transaction reports (STRs) with regulatory authorities

• Manage ongoing customer risk monitoring and transaction analysis

• Conduct compliance audits and internal control assessments

• Provide compliance training to staff and manage awareness programmes

• Liaise with external auditors, regulators, and law enforcement agencies

• Maintain comprehensive compliance documentation and audit trails

• Monitor regulatory changes and ensure organisational compliance updates

• Investigate potential breaches and implement corrective actions

• Prepare compliance reports for management and the Board

• Support the Chief Compliance Officer with governance and regulatory matters