AML Manager/ Analyst
Title:
AML Manager/ Analyst
Сlassification:
Full time
Reports to:
Chief Compliance and Operational Risk Officer
Main responsibilities:
- Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
- Provide advice to frontline and other relevant units on AML related matters
- Coordinate and manage assigned AML/CTF projects
- Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
- Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
- Deliver AML/CTF trainings and maintain the Bank's AML training plan
- Perform ad-hoc tasks as assigned from time to time
- Conducting and co-ordinating risk-based monitoring reviews as part of the Compliance Monitoring Programme to assess regulatory requirements and internal policies
- Assisting with regulatory inspections or enquiries and coordinating responses with input from relevant stakeholders
- Advising the business regarding exceptional issues, settlement fails, customer enquiries and due diligence questionnaires
- Overseeing KYC and AML reviews periodically per all clients, vendors and associated persons
- Assisting with practical changes to accommodate new legal or regulatory requirements
Main requirements:
- Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, FRM, CPA, ACCA, etc.)
- Experience in providing input into regulatory consultations, implementing changes to the compliance framework following rule changes, or changes to the business generally
- Experience working in the retail banking (preferable)
- Familiarity with relevant AML/CFT regulations and international standards
- At least 3-5 years of experience in AML, audit, banking operations, internal control in Banks / financial sectors
Skills:
- Good at using MS Office including MS Word, and Excel
- Excellent interpersonal and communication skills
- Independent and with good analytical skills
- Able to meet tight deadlines and work under pressure
- The ability to work well with senior stakeholders
- Integrity and professional ethics
- Business acumen
- Attention to detail
Languages:
- English – professional
- Russian –professional
- Uzbek- fluent
Please, send your CV via email: job@tbcbank.uz