Functions:

Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis
Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
Establish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders
Develop AML systems for the branch and work closely with Head office in development and/or changes to Head Office systems

Requirements:

Minimum bachelor's degree and member of CISA, CAMS, and Banking Association
Minimum of 8+ years banking experience
Require excellent analytical and problem-solving skills, with the ability to identify and assess risks and implement appropriate mitigation measures

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