AML / CFT COMPLIANCE MANAGER (BANKING)

Position Overview

AML / CFT COMPLIANCE MANAGER (BANKING) – Join to apply for this role at JAC Recruitment.

Responsibilities

• Develop and update internal compliance frameworks, policies, and procedures in line with regulatory requirements.
• Provide advisory support to stakeholders, conduct gap analyses, and implement necessary compliance measures.
• Perform risk assessments, customer due diligence reviews, and manage sanctions screening and AML / CFT controls.
• Prepare reports for senior management and the Parent Bank, conduct training, and promote a culture of compliance.
• Support audits, inspections, and other tasks assigned by Management and Head of Compliance.

Requirements

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