Compliance Officer Responsibilities in St. Kitts and Nevis: A Critical Role in Ensuring Financial Integrity

The financial landscape of St. Kitts and Nevis demands robust compliance measures to prevent money laundering, terrorist financing, and other illicit activities. Unicomer Group, a key player in the retail industry, is seeking a Regional Compliance Officer to oversee Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) compliance across its entities in the region.

Key Responsibilities

As the owner of technical compliance functions and requirements, the successful candidate will:

• Provide hands-on support to the Regional Manager of Compliance
• Update the Compliance Manual and Risk Assessment
• Maintain internal policies and procedures
• Ensure changes are implemented and monitored

Additional critical accountabilities include:

• Reviewing compliance with internal AML/CFT policies
• Monitoring customer transactions
• Analyzing suspicious activities
• Submitting reports to the Competent Authority within prescribed timelines

Requirements

The ideal candidate will possess:

• A graduate degree in AML/CTF Compliance, Law, Business, Finance, or a related field
• Relevant certification (ACAMS, FIBA)
• A minimum of four years’ experience in an AML/CFT compliance environment
• Excellent communication and organizational skills
• Technical proficiency in Microsoft Office

Career Opportunities

As a key member of the Regional Legal and Compliance Department, the Regional Compliance Officer will play a vital role in ensuring the sound and efficient management of AML/CFT compliance portfolios. This position offers an exciting opportunity for career growth and development in a dynamic and fast-paced organization.

Join Our Team

If you are a highly motivated professional with a strong background in AML/CFT compliance, we encourage you to apply for this challenging yet rewarding role.