Key responsibilities

• Establish and maintain Tap’s AML/CFT policies and procedures
• Ensure compliance with AML Law, CBB Rulebook’s FC Module, and applicable AML/CFT legislation
• Ensure day-to-day compliance with the Company’s internal AML/CFT policies and procedures
• Act as Tap’s main point of contact for internal suspicious transaction reports and external liaison with FID, CBB, and regulators
• Make external suspicious transactions reports to the FID and CBB Compliance Directorate
• Develop and deliver AML/CFT training for staff
• Produce annual reports on AML/CFT controls effectiveness for senior management
• Monitor and review high-risk customer accounts
• Maintain necessary CDD, transactions, STR, and staff training records
• Ensure compliance with FC Module requirements
• Monitor domestic and international regulatory changes and communicate updates to staff
• Establish and maintain adequate systems, controls, and policies to meet CBB requirements
• Oversee logs, records, investigation results, and compliance documentation
• Develop and deliver all CBB-related reports
• Create and amend transaction monitoring scenarios, thresholds, and parameters
• Conduct annual reviews of transaction monitoring efficiency and effectiveness
• Deliver AML/AFC department projects such as system acquisition or control development
• Maintain AML/AFC risk registers