Posted time March 20, 2024 Job type Full-time


The Role

Produce strategic intelligence products which provide analytical perspectives on the nature,
scope and threats posed by money laundering and terrorist financing.
Contribute in the prevention of Money Laundering, Financing of Terrorism and other Financial
Crimes through analysis and dissemination of information to stakeholders.

Key Responsibilities

  • Conduct Financial Analysis;
  • Conduct thorough research;
  • Liaise with Domestic and International stakeholders as and when required;
  • Collate, analyze and document facts and findings coherently and comprehensively to produce accurate, credible and comprehensive reports;
  • Identify and analyze risks and make appropriate recommendations;
  • Liaise with respective key reporting entities and public institutions to build knowledge and expertise within the field of AML/CFT;
  • Conduct research on and communicate new ML/TF risks and emerging trends;
  • Assist in the identification, development and delivery of awareness programs based on findings, trends and emerging risks.

Preferred candidate attributes:

  • Bachelor’s Degree in Social Sciences, Business or Finance;
  • AML/Compliance Professional Qualifications is a plus;
  • Minimum 3 years’ experience in relevant field;
  • Researching, with attention to detail and analytical skills;
  • Good verbal communication skills;
  • Working knowledge of the financial sector and; or related field;
  • Excellent report writing skills;
  • Knowledge of the obligations and requirements of relevant stakeholders in relation to the AML/CFT ACT,2020.
This job is Expired