AML OFFICER (Payme)

Job description:

Main functions

  • Development, implementation, and maintenance of an anti-money laundering program within the Company

  • Ensuring compliance with current AML regulations, Group-wide policies and other relevant legislations

  • Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering

  • Keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities

  • Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings

  • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures

  • Overseeing and implementing an ongoing AML training program for other employees

  • Reporting to the Group AML/Compliance

  • Other activities related to AML/Compliance risk management

 

Requirements on Qualification and skills

 

  • Bachelor's Degree

  • Proficiency in English and Russian languages

  • 3+ years working experience in AML/ regulatory Compliance role in Banking and other financial institutions

  • Familiarity with relevant AML regulations

  • Strong operations background, writing and analytical skills

  • Excellent written and oral communication skills

  • Keen attention to detail, quality, performance metrics and process improvements

  • Self-starter with ability to work independently

  • Ability to effectively manage multiple priorities and adapt to a changing environment

No permission to use the website material is granted unless the link to www.tbcbank.uz is provided

© 2020 JSCB "TBC BANK" License #86, 11.04.2020