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AML & CFT
(AML Officer)
Experience level
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Min Education Level
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Job Description
A Big Opportunity for ...
1. Compliance Oversight: Ensure bank-wide adherence to AML/CFT regulations and NBC Prakas.2. Risk Assessment: Evaluate products, services, and customers to identify and mitigate financial crime risks.3. Transaction Monitoring: Audit cash and non-cash activities to detect and report suspicious transactions.4. Due Diligence: Conduct thorough CDD and ECDD checks on high-risk clients and business partners.5. Policy Management: Update internal policies and guidelines based on new or pending legislative changes.6. Reporting: Prepare periodic compliance status reports for management and supervisors.7. Record Keeping: Maintain rigorous documentation of suspicious activities and high-risk customer files.
Open To
Job Requirements
1. Experience: Proven experience in AML/CFT compliance, risk management, or internal audit within the banking sector.
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