Reporting Officer

Unicomer Group is seeking a Reporting Officer to support AML/CFT compliance operations and ensure adherence to regulatory requirements and internal policies.

Responsibilities

• Monitor and report suspicious transactions and compliance activities.
• Assist with AML/CFT reviews, testing, and risk assessments.
• Maintain compliance records and reports for regulatory authorities.
• Support reporting to the FIU and other regulatory bodies.
• Monitor customer transactions and sanctions lists.
• Assist with staff training and compliance awareness.
• Support audits, inspections, and compliance improvement initiatives.

Requirements

• Degree or professional qualification in AML/CFT Compliance, Law, Finance, Business Administration, Law Enforcement, or related field.
• AML/CFT Certification (ACAMS, FIBA, or similar).
• Minimum three years’ experience in AML/CFT compliance.
• Experience in the banking or financial sector is an asset.
• Strong communication, analytical, and computer skills.
• High level of professionalism, integrity, and attention to detail.