Tingo is Africa’s leading Agri-Fintech company, transforming rural farming communities to connect through our proprietary platform to meet their complete needs from inputs, agronomy, off take and marketplace.
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Keep abreast of related laws, regulations and best practices pertaining to Anti-Money Laundering/Combating of Terrorism Financing.
Contribute in giving suggestions to enhance systems, methodologies, and process simplification.
Monitor business relations and transactions from a Due Diligence and Money Laundering / Terrorist Financing perspective on an on-going basis through the Automated Transaction Monitoring Systems.
Monitor customer transactions from an Anti-Money Laundering (“AML”) perspective.
Ensure closure of alerts with appropriate closure remarks / comments.
Ensure that investigators are following the appropriate escalation mechanisms when responses are not obtained from business lines.
Manage, identify, and escalate suspicious transactions to the line manager for onwards reporting to the Financial Monitoring Unit.
Required Skills
3+ Years of professional experience
At least 4 years of business experience in an AML Compliance role
Financial Crime and compliance knowledge, specifically AML / CFT.
In-depth understanding of Rules / Regulations relating to AML / CFT.
Accuracy and attention to detail.
Proficiency in office management tools (PC Skills, MS Office).
Gmail
Yahoomail