9 Aug 2019

AML & CFT Compliance Officer at I&M Bank

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The role will be responsible for conducting transaction monitoring, High risk AML and Know Your Customer (KYC) reviews, and investigations in addition to Ad hoc projects.


  • Monitoring transactions in light of Anti-Money Laundering (AML) and identifying suspicious transactions and reporting to the MLRO;
  • Assisting in preparation of suspicious transaction reports for review by the MLRO and onward reporting to the Financial Reporting Centre (FRC);
  • Collecting information to be used in correspondent Bank questionnaires and Development Financial institutions for review and onward forwarding to the correspondent Bank by the Manager, Operational Risk;
  • Assisting in obtaining and updating the Anti-Money Laundering/ Know Your Customer (KYC) information from correspondent Banks as per the requirements of the prudential guidelines
  • Assist in the administration and review of customer Risk Scoring, High risk customer Identification and KYC documentation oversight requirements.
  • Periodic reviews of high risk customers.
  • Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.
  • Bachelor’s degree in a Business related field from a recognized institution
  • Minimum of 3 years of working experience
  • Relevant financial institutional and compliance experience, with exposure to different financial institutional products and business operations.
  • Internal audit experience will be an added advantage,
  • Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering and terrorist financing (SAR filings),
  • Professional Certification in AML/CFT will be an added advantage

Skills and Attributes

  • Excellent communication and interpersonal skills;
  • Ability to establish priorities, plan, coordinate and monitor own work plan
  • Good understanding of AML\CFT regulatory policies with the ability to apply regulatory concepts in the day-to-day job functions
  • Experience in conducting thorough research on high risk customers,
  • Must possess exceptional research and analytical skills with the ability to analyze data and decipher high risk attributes.n

How to Apply

Apply here for the Officer, AML/CFT Compliance Jobs

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