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Job Responsibilities:
Review and approve local and foreign currency transfers and banking transactions in compliance with Central Bank regulations.
Monitor incoming transfers and verify that their purpose and supporting documents align with the beneficiary’s income and business activities.
Review AML system alerts, ensure supporting documentation is complete, and act in accordance with regulatory instructions and controls.
Screen new customers against local and international sanctions lists and ensure compliance with FATCA requirements.
Job Requirements:
Education: Bachelor’s degree.
Experience: Minimum 1 year of banking experience in anti-money laundering and counter-terrorism financing reporting.
Strong analytical skills with high attention to detail
Good communication skills and a professional work ethic.
Microsoft programs proficiency
English Language
