AML Manager/ Analyst

Title:

AML Manager/ Analyst

Сlassification:

Full time

Reports to:

Chief Compliance and Operational Risk Officer

Main responsibilities:

  • Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
  • Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
  • Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
  • Deliver AML/CTF trainings and maintain the Bank's AML training plan
  • Perform ad-hoc tasks as assigned from time to time
  • Conducting and co-ordinating risk-based monitoring reviews as part of the Compliance Monitoring Programme to assess regulatory requirements and internal policies
  • Assisting with regulatory inspections or enquiries and coordinating responses with input from relevant stakeholders
  • Advising the business regarding exceptional issues, settlement fails, customer enquiries and due diligence questionnaires
  • Overseeing KYC and AML reviews periodically per all clients, vendors and associated persons
  • Assisting with practical changes to accommodate new legal or regulatory requirements

Main requirements:

  • Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, FRM, CPA, ACCA, etc.)
  • Experience in providing input into regulatory consultations, implementing changes to the compliance framework following rule changes, or changes to the business generally
  • Experience working in the retail banking (preferable)
  • Familiarity with relevant AML/CFT regulations and international standards
  • At least 3-5 years of experience in AML, audit, banking operations, internal control in Banks / financial sectors

Skills:

  • Good at using MS Office including MS Word, and Excel
  • Excellent interpersonal and communication skills
  • Independent and with good analytical skills
  • Able to meet tight deadlines and work under pressure
  • The ability to work well with senior stakeholders
  • Integrity and professional ethics
  • Business acumen
  • Attention to detail

Languages:

  • English – professional
  • Russian –professional
  • Uzbek- fluent

Please, send your CV via email: job@tbcbank.uz

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