Officer, Branch Compliance (Kano)
Officer, Branch Compliance (Kano)
Job Overview
Business Segment: Group Functions
Location: NG, KN, Kano, State Road
Job Type: Full-time
Job Ref ID: 80427770A-0001
Date Posted: 1/29/2025
Job Title: Anti-Money Laundering (AML) Officer
Key Responsibilities
1. Ensure compliance with AML/CFT regulations
2. Monitor customer transactions for suspicious activity
3. Investigate unusual customer activities
4. Review and escalate Suspicious Transaction Reports
5. Provide training and awareness on AML/CFT issues
6. Offer advisory support on Know Your Customer (KYC) issues
7. Assist in identifying and monitoring high-risk persons and entities
Qualifications
1. (Bsc) in a related field
Behavioural Competencies
1. Team Working
2. Proactive Problem Identification and Solving
Technical Competencies
1. Use of technology and innovation in ensuring compliance
2. Knowledge of regulatory requirements and risk management
Method of application
Interested and qualified candidate should click here to apply now