Investigation Section Head/ Deputy MLRO

<ul>
<li>Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations.</li>
<li>Review and investigate AML/CFT alerts, suspicious activities, and case escalations.</li>
<li>Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system.</li>
<li>Liaise with the Financial Intelligence Unit (FIU) and respond to regulatory inquiries in accordance with applicable requirements.</li>
<li>Monitor customer transactions and conduct investigations into potentially suspicious activities.</li>
<li>Review and enhance AML/CFT policies, procedures, and internal controls in line with regulatory requirements.</li>
<li>Conduct AML/CFT risk assessments, including periodic self-assessments and product/service risk reviews.</li>
<li>Monitor international AML/CFT regulations, sanctions, and emerging financial crime trends.</li>
<li>Coordinate with branches, subsidiaries, and overseas operations to ensure compliance with AML/CFT regulations.</li>
<li>Maintain confidential investigation files, regulatory documentation, and case records.</li>
<li>Deliver AML/CFT and KYC training and awareness programs to Bank employees.</li>
<li>Support Business Continuity Planning (BCP) and participate in emergency response activities</li>
</ul><h2>Requirements</h2><ul>
<li>Bachelor's degree in Business Administration or a related field.</li>
<li>Minimum of 7 years of professional experience in Anti-Money Laundering (AML) activities.</li>
<li>orist Financing (AML/CFT), with a minimum requirement of the Certified Anti-Money Laundering Specialist (CAMS) certification.</li>
<li>Excellent command of the English language, both written and spoken.</li>
<li>Proficient in computer applications and the use of relevant banking systems.</li>
<li>Strong supervisory and managerial skills.</li>
<li>Ability to motivate others and work effectively within a team environment.</li>
<li>Thorough knowledge of the policies, procedures, and regulatory requirements governing the function, including internal and external updates.</li>
<li>Comprehensive knowledge of the Bank's products and services.</li>
<li>Strong analytical skills with a high level of accuracy and attention to detail.</li>
<li>Strong planning and organizational skills.</li>
<li>Excellent communication and interpersonal skills.</li>
<li>Ability to work effectively under pressure.</li>
</ul>