Functions: Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting (written&electronic) to EXCO, Head Office and FIC Establish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders Develop AML systems for the branch and work closely with Head office in development and/or changes to Head Office systems Requirements: Minimum bachelor's degree and member of CISA, CAMS, and Banking Association Minimum of 8+ years banking experience Require excellent analytical and problem-solving skills, with the ability to identify and assess risks and implement appropriate mitigation measures #J-18808-Ljbffr