Payments AML and CTF Compliance Officer Job Description Template
Our company is looking for a Payments AML and CTF Compliance Officer to join our team.
Responsibilities:
- Reciprocally work with other AU regional compliance and legal teams;
- Support critical metrics and build out reporting that will strengthen decision quality through meaningful data;
- Lead the execution of AML/CTF and Sanctions Programs for customers including the drafting of policies and procedures;
- Responsible for monitoring and annual AML risk assessment;
- Advise products, functions and colleagues on established policies and procedures and monitor and assess their adequacy;
- Conduct AML/CTF assessments of products and services to identify and mitigate risks;
- Coordinates and supports the preparation of government filings such as Suspicious matter reports (SMRs);
- Support internal audits and regulatory requests, ensure satisfactory resolution of any audit findings and recommendations.
Requirements:
- College/university education preferred with an outstanding working track record will also be deemed meaningful;
- Strong ability to lead and facilitate work projects both on the ground and with remote units;
- Strategic and goal-oriented focus;
- Validated organizational and project management skills and strong attention to detail;
- Accuracy and attention to detail.