AML Officer
Title:
AML Officer
Сlassification:
Full time
Reports to:
Main responsibilities:
- Development, implementation, and maintenance of an anti-money laundering and combating financing of terrorism (AML/CFT) program within the Company
- Ensuring compliance with current AML/CFT regulations, Group-wide policies and other relevant legislations
- Developing and maintaining a risk assessment framework for products, services, customers, countries, transactions and other issues relating to money laundering
- Keeping and maintaining records of transactions, information obtained through CDD measures and business correspondence and any analysis of suspicious activities
- Interaction with the bank-partner(s) to ensure timely identification and reporting of suspicious transactions to the relevant authority
- Arranging and assisting inspections and audits from third-party organizations, and implementing compliance recommendations based on their findings
- Briefing and reporting to senior management on matters relating to internal AML/CFT compliance policies and procedures
- Carrying out and implementing an ongoing AML/CFT training program for other employees
- Reporting to the Group AML/CFT Compliance
- Other activities related to the AML/CFT Compliance risk management
Main requirements:
- Higher education in finance or legal background
- 2+ years working experience in AML/CFT Compliance in Banking and other financial institutions
- Familiarity with relevant AML/CFT regulations and international standards
Skills:
- Good analytical skills
- Good written and oral communication skills
- Keen attention to detail, quality, performance metrics and process improvements
- Self-starter with ability to work independently
- Ability to effectively manage
Languages:
- English – professional
- Russian –professional
- Uzbek- fluent
Please, send your CV via email: job@tbcbank.uz