Descriptions
SUMMARY
OVERVIEW
Job Description Specialist; Financial Crime Controls (1 Position(s)) Job Location : Head Office, Hq Job Purpose: To support the design, implementation, monitoring, and continuous improvement of financial crime controls across the Bank. Main
RESPONSIBILITIES
- : AML/CFT/CPF Controls Review and assess customer due diligence (CDD), enhanced due diligence (EDD), and ongoing customer monitoring processes.
- Assess customer profiles, expected account activity, source of funds and, where appropriate, source of wealth.
- Support the identification and escalation of unusual or potentially suspicious customer activity.
- Review transaction monitoring alerts and support investigations where required.
- Assist with the preparation and submission of suspicious transaction/activity reports in accordance with applicable
REQUIREMENTS
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- Monitor high-risk customers, jurisdictions, products, and transactions.
- Sanctions and Screening Review and investigate potential screening matches and ensure appropriate escalation and disposition.
- Assist in maintaining effective controls for sanctions compliance and screening-related risks.
- Transaction Monitoring and Investigations Review transaction-monitoring alerts and investigate unusual or potentially suspicious activity.
- Identify potential money laundering, terrorist financing, proliferation financing and other financial crime typologies.
- Investigate suspected suspicious transactions and activities; and escalate material or suspicious activity/transactions in accordance with the Bank’s established procedures.
- Prepare comprehensive investigation reports and recommendations.
- Financial Crime Risk Assessment Support enterprise and business-level ML/TF/PF risk assessments.
- Assess risks associated with customers, products, services, delivery channels and geographic locations.
REQUIREMENTS
- and industry standards.
- Provide accurate management information on transaction monitoring, investigations, control testing and remediation.
- Support financial crime governance committees and prepare relevant reports and presentations.
- Training and Awareness Support AML/CFT/CPF and financial crime awareness programmes.
- Assist in identifying staff training needs.
- Knowledge and Skills: Familiarity with Anti-Money Laundering (AML), Counter Terrorism Financing, Counter Proliferation Financing, Customer Due Diligence (CDD), and Sanctions screening rules and regulations is essential.
- Good understanding and appreciation of financial crime risk management practices.
- Expert knowledge of AML transaction monitoring systems, analytical and investigative processes and reporting
REQUIREMENTS
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- AML & Financial Crime Knowledge Sanction and watchlist screening Investigation and Analytical Skills Regulatory and Compliance Knowledge Strong communication skills
QUALIFICATIONS
- and Experience: Bachelor’s degree in Banking, Finance, Accounting, Economics, Law, Business Administration, Actuarial Science, Data Science, Computer Science or related field Professional certification in AML, Financial Crime, Compliance, Sanctions Control e.g.
- CAMS, CFCS, CGSS, CFE will be an added advantage.
- At least 3 years of relevant professional experience in banking, financial services, AML/CFT, compliance or financial crime investigations.
- NMB Bank Plc is an Equal Opportunity Employer.
- We are committed to creating a diverse environment and achieving a gender balanced workforce.
- Female candidates and people living [...]
HOW TO APPLY
Use the application link below to open the official application form.
