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…
STRATEGIC ANALYST(*1) Read More »
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…
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 »