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Job Purpose

The Anti-Money Laundering Specialist will be responsible for analyzing and reviewing a broad range of financial data for the Bank and Insurance Agency, including transactions, transfers, and payments to uncover potentially fraudulent activity, the incumbent will also be responsible for managing, coordinating, and monitoring the day-to-day Anti-Money Laundering Compliance Program and take general responsibility of managing and maintaining the organization’s obligations in accordance with the Bank’s AML/CTF policy/program.

Qualifications required

•  Bachelor’s degree in criminal justice/ computer science/ Business discipline (preferred)

Experience required

• 2-5 years’ experience working in finance and/fraud investigation
•  Experience developing and implementing compliance programs
•  Proficiency with AML Programs, FIA Act and Regulations

Competency and behaviour attributes required

• Creative problem-solving abilities
•  Superb written and verbal communication skills
•  Exceptional analytical and investigative skills
• Strong project management skills
• Experience in auditing a distinct advantage
• Excellent verbal and written communication skills
• Strong organization skills and attention to detail
•  Prior experience with malware analysis, risk analysis, and risk management
•  Proficiency with fraud detection software and tools

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