Analyst (*1)

The Role: Undertake financial analysis, continuous research, effective communication, and the production of high-quality financial intelligence reports. 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: o Examine financial data, transactions, and related records to identify any…

Analyst (*1) Read More »

Information Exchange Officer (*1)

The Role; Assist in all aspects of exchange of information on request, both made to and received from domestic authorities or other jurisdictions under relevant domestic legislations and international agreements. Key Responsibilities: To liaise with reporting entities, supervisory authorities, law enforcement agencies and competent authorities to obtain information in order to respond to request; •…

Information Exchange Officer (*1) Read More »

Compliance Officer(*1)

The Role: Supervise and monitor reporting entities to enforce compliance with AML/CFT/PF obligations as outlined in the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 as amended (AML/CFT Act). Support with the regulatory supervision of Legal Persons under the Beneficial Ownership Act and supervise high risk Non-Profit Organizations (“NPOs”). Key Responsibilities:   To…

Compliance Officer(*1) Read More »