Compliance Post Assurance Officer

The Compliance Post Assurance Officer supports the Manager of the Post Assurance Unit in monitoring and evaluating the implementation of AML/CTF policies and procedures. The role involves conducting quality assurance on transaction monitoring, investigations, and financial crime prevention controls to ensure regulatory and internal compliance. Additionally, the officer identifies suspicious activities, reports them to the MLRO and FIU, and performs bulk data analysis to detect new money laundering typologies.