The Senior Compliance Analyst will support our Compliance Department in ensuring Mobile Money Guyana adherence to AML/CFT and Anti-Fraud regulations. Key responsibilities include conducting investigations, developing and implementing compliance policies and procedures, providing staff training, monitoring compliance data, and collaborating with other departments to ensure a cohesive compliance approach.
Bachelor's degree in Finance, Business Administration, Law, or a related field.
Minimum of 2 years of experience in compliance, AML/CFT, or fraud investigations.
Professional certification in AML/CFT or fraud prevention (CTMA, CAMS etc.).
Experience in the financial services industry is an asset.
AML/CFT and Anti-Fraud Investigations
Assist in conducting thorough investigations into potential AML/CFT and fraud activities.
Gather and analyse relevant data to support investigations.
Prepare detailed reports on investigation findings and recommend corrective actions.
5. Policy Development and Implementation
Support the development and implementation of compliance policies and procedures.
Ensure policies are up to date with current regulations and best practices.
Assist in the dissemination and communication of policies to relevant stakeholders.
Customer Screening
Conduct customer screening for recently onboarded subscribers to ensure compliance with AML/CFT regulations.
Review and verify customer information and documentation, where applicable.
Identify and escalate any potential compliance issues.
Compliance Training
Conduct compliance training sessions for staff to enhance awareness and understanding of AML/CFT and Anti-Fraud regulations.
Develop training materials and resources.
Monitor and evaluate the effectiveness of training programs.
Data Monitoring and Analysis
Monitor and analyse compliance data to identify trends, patterns, and areas for improvement.
Prepare regular reports on compliance metrics and performance.
Recommend actions to address identified compliance risks.
Collaboration
Collaborate with other departments to ensure a cohesive and integrated approach to compliance.
Provide compliance-related support and guidance to other teams as needed.
Participate in cross-functional meetings and projects.
Regulatory Reporting
Assist in preparing and submitting regulatory reports to relevant authorities, including the Bank of Guyana.
Ensure timely and accurate reporting in compliance with regulatory requirements.
Maintain records of all regulatory submissions and communications