Financial Crime Compliance Officer

Key Responsibilities Develop, implement, and maintain AML/CFT compliance policies and procedures Conduct financial crime risk assessments and mitigation strategies Monitor transactions and suspicious activity for reporting to the FIC Conduct customer due diligence (CDD) and know-your-customer (KYC) reviews Screen clients and third parties against sanctions lists and PEP databases Prepare and file suspicious transaction reports (STRs) with regulatory authorities Manage ongoing customer risk moni…