AML-CFT Compliance officer

  Vision Financial Services
Bachelor's Degree   Kabul, Afghanistan Full Time 1475
Date Posted:May 2, 2017
Closing Date:Jun 1, 2017
Work Type:Full Time
Number of Vacancies:1
Functional Area:Law
Salary Range:Salary is negotiable
Years of Experience:3 Years
Contract Duration:Not specified
Extension Possibility:Yes
Contract Type:Permanent
Probation Period:3 months
Required Languages:96,90,66

About Vision Financial Services:


Vision Financial Services (VFS) is the first and only DAB authorized financial company, offering online trading services in Afghanistan. For more information, please visit our website

Job Summary:

The AML/CFT Compliance officer under the direct supervision of AML/CFT Compliance Manager has the responsibility of assisting to managing and maintaining the organization’s obligations as it relates to the supervision and reporting of money laundering activities.
He/she will be responsible for assisting in designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program.

Provinces to travel:

Skills Description:

Team player with the ability to work unsupervised

Exceptional analytical and investigative skills

Strong project management skills

Experience in auditing a distinct advantage

Willingness to work on various compliance issues

Must be able to adapt to working in a fast-paced environment

Excellent verbal and written communication skills

Exceptional presentation skills

Strong organization skills and attention to detail

Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

Duties & Responsibilities:

Assist to develop compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations

Assist to handle the management and execution of monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)

Assist to Develop, Improve and maintain AML/CTF policies and procedures

Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF

Assist to provide oversight to the operational team (KYC and Account opening officers), which acts as the first line monitors and investigators of suspicious activity

Ensure consistent and timely feedback on cases that have been escalated

Develop and participate in compliance programs and initiatives

Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted

Ensure detailed and prompt investigation of all AML/CTF incidents and cases

Maintain a proper register of all incidents reported internally and externally

Job Location:

Afghanistan, Kabul


Degree in a law or business discipline

2-3 years’ experience working in compliance preferably financial sector

Experience developing and implementing compliance programs

This job is expired