AML Officer

Title:

AML Officer

Сlassification:

Full time

Reports to:

Main responsibilities:

  • Development, implementation, and maintenance of an anti-money laundering and combating financing of terrorism (AML/CFT) program within the Company
  • Ensuring compliance with current AML/CFT regulations, Group-wide policies and other relevant legislations
  • Developing and maintaining a risk assessment framework for products, services, customers, countries, transactions and other issues relating to money laundering
  • Keeping and maintaining records of transactions, information obtained through CDD measures and business correspondence and any analysis of suspicious activities
  • Interaction with the bank-partner(s) to ensure timely identification and reporting of suspicious transactions to the relevant authority
  • Arranging and assisting inspections and audits from third-party organizations, and implementing compliance recommendations based on their findings
  • Briefing and reporting to senior management on matters relating to internal AML/CFT compliance policies and procedures
  • Carrying out and implementing an ongoing AML/CFT training program for other employees
  • Reporting to the Group AML/CFT Compliance
  • Other activities related to the AML/CFT Compliance risk management

Main requirements:

  • Higher education in finance or legal background
  • 2+ years working experience in AML/CFT Compliance in Banking and other financial institutions
  • Familiarity with relevant AML/CFT regulations and international standards

Skills:

  • Good analytical skills
  • Good 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

Languages:

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

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

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