Senior AML & CTF Officer

Position OverviewThe Senior AML&CTF Officer is responsible for supporting the development, implementation, and oversight of SiFi's Anti-Money Laundering (AML&CTF ) program, ensuring compliance with relevant regulations and preventing financial crime. This role involves conducting investigations, managing escalations, and contributing to the enhancement of the AML&CTF framework.Primary Responsibilities:Assist in the development and implementation of AML&CTF policies, procedures, and controls.Conduct and oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes.Analyze and investigate potential suspicious activities and escalate as appropriate.Prepare and submit Suspicious Activity Reports (SARs) in accordance with regulatory requirements.Maintain accurate and comprehensive AML&CTF records and documentation.Assist in the development and delivery of AML&CTF training programs for employees.Stay up-to-date with evolving AML regulations and guidance (e.g., FATF recommendations, local AML&CTF laws).Contribute to the ongoing enhancement and effectiveness of the AML&CTF compliance program.Mentor and provide guidance to junior AML staff.Basic Qualifications:Bachelor's degree in Finance, Law, Business Administration, or a related field.Proven experience (3-5 years) in AML compliance within the financial services or FinTech industry.Strong understanding of AML regulations, KYC/CDD principles, and transaction monitoring.Excellent analytical, investigative, and problem-solving skills.Strong communication, presentation, and report-writing skills.Proficiency in Microsoft Office Suite and AML monitoring tools.Preferred Qualifications:Relevant certifications in AML&CTF(e.g., CAMS).Experience in conducting AML&CTF risk assessments.