Anti-Money Laundering – Barclays Bank

Primary Location

:BW-Gaborone-Gaborone

Job Type:Permanent/Regular

Posting Range

:30 Jun 2016  10 Jul 2016

Description

 To support the Country MLRO in implementing a robust AML/ KYC /ABC and Sanctions Regime
• Implement AML compliance processes and methodology as prescribed in the group policy and Country Minimum operating standards.
• Enforce strong KYC standards, commensurate with the country’s local conditions
• Monitor Sanctions processes and systems.
• Ensure timely review of the AML alerts produced
• Efficient review of the AML alerts as per the EM defined six pillars for alert disposition and ensure effective record retention
• Ensure adequate and complete resolution of the AML alerts when closing the alert without SAR reporting
• Effective and timely SAR reporting
• Effective and timely reporting of KYC / AML and sanctions MIS, in country and to MLRO
• Provide full support to the business in AML, sanctions, ABC and KYC related queries.

Essential/Basic Qualifications

 • Any Relevant Bachelors Degree
• Advanced knowledge of the BAGL AML/KYC/ABC/Sanctions/Pep’s Policies and Correspondent banking procedures

Preferred

• Excellent knowledge of MS Office, comfortable with numbers, MIS
• Proficiency in writing instruction / procedure manuals and training material
• Good coordination skills
• Direct handling and knowledge of AML, KYC/ABC or sanctions roles

Preferred Qualifications • Any Relevant Bachelors Degree
• Advanced knowledge of the BAGL AML/KYC/ABC/Sanctions/Pep’s Policies and Correspondent banking procedures
Preferred• Excellent knowledge of MS Office, comfortable with numbers, MIS
• Proficiency in writing instruction / procedure manuals and training material
• Good coordination skills
• Direct handling and knowledge of AML, KYC/ABC or sanctions roles