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Job Description
Role Summary
The AML & CFT Manager is responsible for developing, implementing, and maintaining the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) program. The role ensures compliance with local regulatory requirements and international best practices to protect the company from financial crime risks.
Key Responsibilities
- Develop, implement, and regularly update AML & CFT policies and procedures.
- Monitor transactions to detect suspicious or unusual activities.
- Investigate and report suspicious transactions to the Financial Intelligence Unit (FIU).
- Maintain comprehensive AML/CFT documentation and records.
- Provide training and guidance to employees on AML & CFT requirements.
- Act as the main liaison with regulatory bodies, auditors, and law enforcement agencies.
- Lead and manage the AML/CFT compliance team.
- Ensure timely submission of required reports to regulatory authorities.
Job Requirements
Qualifications
- Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or Law.
- Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in AML/CFT preferred.
- Minimum 7–10 years of financial services experience, with at least 3–5 years in AML/CFT.
- Strong knowledge of AML/CFT laws, regulations, and FATF recommendations.
- Excellent communication, analytical, and leadership skills.
Competencies - High integrity and professional ethics.
- Strong investigative and problem-solving skills.
- Ability to work under pressure and handle sensitive information.
- Effective leadership and team management.
