Financial Crime World

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Small Banks in Afghanistan Required to Comply with AML/CFT Frameworks

The Central Bank of Afghanistan has issued guidelines mandating small banks operating in the country to develop and implement effective Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance frameworks. As part of this requirement, Mobile Money Ltd, a leading mobile financial services provider in Afghanistan, is seeking a dedicated professional to lead its AML/CFT compliance efforts.

Job Requirements

  • Degree in Statistics/Mathematics/Banking and Finance
  • Professional finance qualification such as ACIB, CA, ACCA, CIMA or Certified Compliance Officer (CCO) certification
  • Postgraduate qualifications in Risk Management/Strategy or Finance are desirable
  • Five years of relevant experience with strong technical competencies in reporting, analytical skills, investigative and reporting abilities, financial acumen, and compliance management

Job Description

As the AML/CFT Compliance Manager, you will be responsible for:

  • Developing, monitoring, and managing an effective Risk and Anti-Money Laundering (AML) program to ensure compliance with legal, regulatory, and licensing requirements in Afghanistan
  • Developing AML/CTF initiatives and programs
  • Tracking regulatory changes
  • Ensuring the management of suspicious transaction reporting
  • Training staff on AML/CFT awareness
  • Serving as a liaison between the Central Bank of Afghanistan and Mobile Money Ltd
  • Regularly updating the company’s board on AML/CFT compliance status

Submission Guidelines

If you are an interested Afghan national, please submit your application and resume (with three valid references) by December 10, 2023. Please mention the name of the position in your email subject line. Only shortlisted candidates will be contacted for an interview.

Applications received after the deadline or those that do not meet the requirements will not be considered.

Contact Information

Please send your applications to [submission email]. Only qualified candidates who meet the specified requirements will be considered. The AML/CFT Compliance Manager plays a critical role in ensuring Mobile Money Ltd’s compliance with regulatory frameworks and licensing requirements, making this an exciting opportunity for professionals looking to make a meaningful contribution to the company’s success.