Protect the financial system through compliance, risk oversight and innovation

The Compliance function is more than ensuring adherence to regulations. It is about protecting the Bank’s integrity, supporting sustainable business growth and strengthening the framework that safeguards against financial crime and regulatory risk.

We are looking for a Compliance Officer to join our Compliance Department and play a key role within the Anti-Money Laundering (AML) function, supporting the identification, assessment, monitoring and mitigation of financial crime risks while contributing to the continuous enhancement of the Bank’s compliance framework.

You will act as a trusted compliance partner across multiple functions, providing specialist support on AML, sanctions, anti-corruption and fraud prevention matters, while helping ensure the effective implementation of regulatory requirements and operational controls.

Your impact

You will operate at the intersection of business, compliance and risk, contributing to:

• Monitoring and assessing regulatory developments relating to AML, Counter-Terrorist Financing (CTF), sanctions, anti-corruption and fraud prevention frameworks;
• Supporting the execution of periodic and ad hoc AML controls, ensuring the adequate collection, validation and maintenance of supporting documentation and evidence;
• Performing AML reviews of customers, counterparties, transactions and business relationships, identifying situations requiring further assessment or internal escalation;
• Supporting enhanced due diligence processes and ongoing monitoring activities across the Bank’s customer base;
• Providing technical guidance to business and operational units on AML, sanctions and regulatory compliance requirements;
• Preparing internal and regulatory reporting, responses to supervisory authorities, auditors and other control functions;
• Coordinating and documenting AML governance activities, including the preparation of meetings, agendas, minutes and follow-up actions;
• Contributing to the continuous improvement and automation of AML processes through the use of innovative technologies and artificial intelligence solutions, including Microsoft Copilot and Power Automate;
• Collaborating with internal and external stakeholders to strengthen the Bank’s financial crime prevention framework and support strategic compliance initiatives.