Anti-Money Laundering Officer

About the role

The Anti-Money Laundering (AML) Officer is responsible for ensuring the bank complies with AML and Counter‑Terrorism Financing (CTF) regulations. The role involves monitoring regulatory inquiries, preparing reports, and supporting the compliance function through rigorous KYC and CDD processes.

Key responsibilities

• Monitor and respond to regulatory inquiries, preparing professional responses that meet expectations.
• Prepare quarterly compliance reports using approved templates.
• Review account opening forms, document observations, and ensure completeness before approval.
• Conduct KYC procedures for high‑risk customers, using systems such as Siron.
• Update FATCA forms and other regulatory documentation annually or as required.
• Report regulatory breaches or procedural violations immediately to the Compliance Officer.
• Identify and escalate suspicious activities to the Investigation Unit.
• Prepare logs of suspicious transaction cases and submit them to relevant departments.
• Analyze alerts from transaction monitoring systems and assess validity.
• Coordinate with branches to obtain Customer Due Diligence (CDD) information.
• Conduct field visits to branches when requested.
• Utilize reporting systems to monitor and document suspicious transactions.
• Propose initiatives to improve AML/CTF frameworks.
• Support awareness and training programs by delivering periodic AML/CTF sessions.

Required profile

Required skills

• Siron system
• FATCA compliance
• Transaction monitoring systems
• AML/CTF regulatory knowledge