The role is responsible for end-to-end management of Anti-Money Laundering, Combating Financing of Terrorism, Countering Proliferation Financing (ML/CFT/CPF) matters within assigned Regions and Business Units of approximately 35 branches to identify, follow-up and ensure closure of AML and related matters. This includes end-end investigations of AML matters and closure thereof as well as provision of continuous engagement and support to Branches on AML/CFT/CPF and Know-Your-Customer (KYC) matters to enhance due diligence and provide policy guidance.
For the above position, the successful applicant should have the following:
Academic & Professional Qualifications
Experience Requirements
The above position is a demanding role for which the Bank will provide a competitive remuneration package to the successful candidate. If you believe you can clearly demonstrate your abilities to meet the criteria given above, please log in to our Recruitment portal and submit your application with a detailed CV.
To be considered your application must be received by Wednesday 11th December 2024.
Qualified candidates with a disability are encouraged to apply.
Only short-listed candidates will be contacted.
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