DUTIES AND RESPONSIBILITIES:

•Update the Compliance Manual and Risk Assessment (in consultation with the Compliance Officer), ensuring all changes are implemented and monitored to maintain efficiency, effectiveness, and continuous improvement.

•Maintain internal policies, procedures, controls and information systems in line with evolving compliance requirements.

•Maintain and regularly review (including testing) internal AML/CFT policies, procedures, controls, and information systems to ensure alignment with evolving compliance requirements.

•Monitor customer transactions, analyze and report suspicious activities.

•Ensure that all suspicious activities are forwarded to the FIU within established timelines.

•Act as the key liaison with regulators, the FIU, and other authorized third parties on matters related to money laundering and terrorist financing.

•Log and maintain records of Internal Suspicious Transaction Reports (ISTRs) in the designated system.

•Investigate and collect relevant customer information and supporting documentation to assess the validity of suspicious activity.

•Maintain accurate records of Internal and External Suspicious Transaction Reports submitted to the FIU and other competent authorities.

•Respond to and maintain records of all enquiries from the FIU and other law enforcement authorities.

•Develop and administer training to employees.

•Prepare reports on AML/CFT activities and submit to the Compliance Officer for submission to the Board of Directors.

•Monitor adherence to Regulatory reporting requirements including up to date registration.

•Submit Quarterly Terrorist Property Report to the FIU.

•Submit Monthly Threshold Transaction Report to the FIU.

•Monitor, update, and disseminate the High‑Risk Jurisdiction Bulletin based on the Financial Actions Task Force’s (FATF) and the Caribbean Financial Action Task Force (CFATF) AML/CFT deficiency lists.

•Monitor the United Nations Security Council List (UN1267), the Office of Foreign Assets & Control (OFAC) List and High Court sanctions lists against the customer database and report confirmed matches.

•Monitor UN (UN1267), OFAC, and High Court sanctions lists against the customer database and report confirmed matches

•Prepare quarterly reports for the FIU on accounts identified as facilitating terrorist financing or linked to sanctioned customers.

•Manage internal, external, and regulatory examinations, and track and resolve any identified deficiencies.

•Conduct an annual assessment of the AML/CFT Compliance Program to evaluate effectiveness and identify opportunities for improvement.

•Any other relevant special compliance projects and/or compliance duties.

 
REQUIRED EDUCATION:

•Bachelor's degree or or an equivalent professional qualification in AML/CFT Compliance, Law, Finance, Business Administration, Law Enforcement, or a related field.

•AML / CFT Certification (ACAMS, FIBA or similar certification).

 
REQUIRED SKILLS / EXPERIENCE:

•At least three (3) years’ working experience in an AML / CFT compliance environment.

•Experience in Banking / Financial Sector will be an asset.

•Excellent technical and computer literacy skills with proficiency in Microsoft Office.

•Knowledge and understanding of compliance procedures (would be considered an asset).

•Sound knowledge of AML/CFT compliance, including familiarity with relevant legislation, industry risks, and regulatory procedures (would be considered an asset).

•Strong written and verbal communication skills.


REQUIRED PERSONAL CHARACTERISTICS:

•Demonstrates a high degree of professionalism, ethics, and integrity.

•Highly self‑motivated with a strong sense of urgency in delivering results.


Application deadline date June 12th 2026.