Position Overview
The Senior AML&CTF Officer is responsible for supporting the development, implementation, and oversight of SiFi's Anti-Money Laundering (AML&CTF ) program, ensuring compliance with relevant regulations and preventing financial crime. This role involves conducting investigations, managing escalations, and contributing to the enhancement of the AML&CTF framework.
Primary Responsibilities:
- Assist in the development and implementation of AML&CTF policies, procedures, and controls.
- Conduct and oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Analyze and investigate potential suspicious activities and escalate as appropriate.
- Prepare and submit Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
- Maintain accurate and comprehensive AML&CTF records and documentation.
- Assist in the development and delivery of AML&CTF training programs for employees.
- Stay up-to-date with evolving AML regulations and guidance (e.g., FATF recommendations, local AML&CTF laws).
- Contribute to the ongoing enhancement and effectiveness of the AML&CTF compliance program.
- Mentor and provide guidance to junior AML staff.
Basic Qualifications:
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Proven experience (3-5 years) in AML compliance within the financial services or FinTech industry.
- Strong understanding of AML regulations, KYC/CDD principles, and transaction monitoring.
- Excellent analytical, investigative, and problem-solving skills.
- Strong communication, presentation, and report-writing skills.
- Proficiency in Microsoft Office Suite and AML monitoring tools.
Preferred Qualifications:
- Relevant certifications in AML&CTF(e.g., CAMS).
- Experience in conducting AML&CTF risk assessments.
