The Compliance Officer oversees the AML/KYC Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the Board of Directors, management and employees are in compliance with the rules and regulations of regulatory agencies, that company policies and procedures are being followed, and that behavior in the organization meets the company's Standards of Conduct.

• Supporting the team to ensure compliance with anti-money laundering policies and regulations. An anti-money laundering compliance person will work closely with business units to capture and document anti-money laundering (AML) case management requirements at an enterprise level.
• Liaison between business, technology, and vendors to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development work.
• Anti-money laundering compliance person will ensure that across business units, significant AML-related activities are performed timely and issues are addressed appropriately, timely, and escalated as required; and will identify and/or coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.

• Bachelor's degree
• Shown extensive leadership and team work experience / Background in Law is a plus.
• Understanding of AML concepts in several of the area; AML investigation workflows and case management, KYC/CIP/CDD, correspondent banking, transaction monitoring, and suspicious activity reporting.
• • years experience as a business analyst in the banking and AML industry; and should have knowledge and understanding of international anti-money laundering efforts and agencies (e.g. FATF, Basel II, etc.).

• Strong analytical, Attention to detail, Good communication skills
• Passionate about financial inclusion
• A track-record of getting things done - drive, ownership and execution