Compliance Officer


Job Location

Georgetown, Guyana


Domiciled in Guyana the incumbent will manage the risk and compliance for GraceKennedy Remittance Services (Guyana) Limited.


·         Bachelor of Science degree in Management Studies or related business area.

·         Anti-Money Laundering Compliance certification is an asset (ICA, ACAMS or equivalent).

·         Minimum of three [3] years’ experience in monitoring and analyzing transactions to ensure statutory requirements for Anti-

Money Laundering and Anti-Terrorism Financing.

·         In-depth knowledge of Anti-Terrorism Financing, Anti-Money Laundering and associated regulations and laws.

·         Strong analytical and leadership skills.

·         High level of confidentiality and integrity.

·         Excellent verbal and written communication skills

·         Proficiency in the MS Office suite of applications, with a specific emphasis on Microsoft Excel



·         Monitor and analyze the companies’ regulated entities to ensure statutory requirements for Anti-Money Laundering and

Anti-Terrorism Financing are met.

·         Identify potential areas of compliance vulnerability and risk and develop corrective actions plans for resolution and to

prevent recurrence.

·         Monitor audit recommendations for on time completion and escalate non-compliance as necessary.

·         Ensure reporting of potential violations to duly authorized enforcement agencies.

·         Liaise with regulators to ensure regulatory compliance with local laws.

·         Conducting compliance training, as necessary, for sub-agents, customer service representatives and all staff.

·         Develop and implement sanctions for non-compliance by agents and enforce penalties as required.

A Job By

GraceKennedy Money Services


GraceKennedy Money Services (GKMS) is the umbrella entity which encompasses Bill Express – The Bill Payment Place from GraceKennedy Money Services and Western Union – Moving Money for Better.
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