Full-time

STRATEGIC ANALYST(*1)

STRATEGIC ANALYST 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;…

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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…

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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; •…

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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…

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