Financial Crime Compliance Officer at Frogg Recruitment

Job Description
Key Responsibilities

• Develop, implement, and maintain AML/CFT compliance policies and procedures
• Conduct financial crime risk assessments and mitigation strategies
• Monitor transactions and suspicious activity for reporting to the FIC
• Conduct customer due diligence (CDD) and know-your-customer (KYC) reviews
• Screen clients and third parties against sanctions lists and PEP databases
• Prepare and file suspicious transaction reports (STRs) with regulatory authorities
• Manage ongoing customer risk monitoring and transaction analysis
• Conduct compliance audits and internal control assessments
• Provide compliance training to staff and manage awareness programmes
• Liaise with external auditors, regulators, and law enforcement agencies
• Maintain comprehensive compliance documentation and audit trails
• Monitor regulatory changes and ensure organisational compliance updates
• Investigate potential breaches and implement corrective actions
• Prepare compliance reports for management and the Board
• Support the Chief Compliance Officer with governance and regulatory matters