Anti-Money Laundering/CFT Officer – Sir Ketumile Masire Teaching Hospital

Job Summary

To implement supervisory support strategies in regard to the Company’s AML/CFT obligation to ensure it meets objectives of deterring financial crime.

Key Responsibilities

• Attend queries from the internal and external stakeholders in the implementation of Financial Intelligence Act and any other AML/CFT Legislation
• Monitor and report suspicious / unusual transactions of the Company
• Advise stakeholders on anti-money laundering issues
• Interpret regional and international anti-money laundering policies recommendations and develops strategies to align to these.
• Develop business specific anti-money laundering compliance programme
• Develop customer identification procedures
• Assess compliance to statutory and regulatory requirements
• Assess adequacy of Company’s anti-money laundering compliance programmes
• Creates awareness by training stakeholders on the implementation of the Financial Intelligence Act and other AML/CFT Legislation
• Develop solutions to potential issues involving compliance and regulatory risk

• Bachelor of Business Administration: Risk Management, Accounting and Law or any other relevant field in financial regulation.
• Membership to a professional internationally recognized institute will be an added advantage.
• Minimum of 3 years’ experience in a financial regulation environment and expert knowledge in AML matters.