AML Reporting Officer – GOAML Specialist

About the role

The AML Reporting Officer will ensure the bank complies with Anti‑Money Laundering and Counter‑Terrorism Financing regulations. You will be the main point of contact for preparing and filing statutory reports and supporting the AML/CTF Office.

Key responsibilities

• Prepare and submit STR, AIF, CTR, SAR and TFR reports in line with internal procedures and regulatory requirements.
• Gather information and supporting documents from relevant departments for report preparation.
• File and maintain all reports and cases on the GOAML system together with supporting documentation.
• Keep accurate records of all reports submitted to the AML/CTF Office.
• Respond promptly to inquiries from the AML/CTF Office and forward them to the supervisor for review.
• Conduct periodic field visits to branches to provide AML/CTF training, in coordination with HR.
• Assist in creating awareness and educational bulletins for bank staff.
• Perform other tasks assigned by the direct manager.

Required profile

• Bachelor’s degree in Financial and Banking Sciences, Accounting or a related field.
• Minimum two years of experience in banking or a similar functional area.
• Experience with GOAML or AML compliance is a strong advantage.

Required skills

• GOAML system proficiency