Compliance Analyst

T Posted byRecruiterOur client is looking for a high-calibre candidate to join their team.

• Monitor and assess regulatory developments impacting the bank, responsible for maintenance of AML / CFTpliance manuals, policies, procedures, and systems.
• Conduct periodic reviews of existing customers and their transactions to ensure alignment with stated business activities.
• Perform name screening on customers, connected parties, and beneficial owners.
• Investigate and escalate name screening alerts, ensuring timely resolution of queries.
• Deliver regulatory training and guidance to employees.
• Participate in AML-related initiatives and regulatory implementation projects.