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At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice.
JOB PURPOSE
The purpose of the role is to perform AML/CTF/CPF compliance functions. Such functions include implementing the Bank’s AML/CTF/CPF compliance program, conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss.
KEY RESPONSIBILITIES AND ACTIVITIES
Transaction Monitoring and Reviews
Collaborative Partnerships
Strengthening Risk Management
Reporting
DECISION MAKING AUTHORITY
ACADEMIC BACKGROUND
WORK EXPERIENCE
SKILLS & COMPETENCIES
PROFESSIONAL CERTIFICATION REQUIRED
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