Coordinator – AML & Compliance MFS
Compliance
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Reference number: ATOMA-MFS-18-May-25 -
Job type: Permanent -
Kabul
Center
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Organisation Name: ATOMA -
ATOMA Level: 2 -
Posted: 19 May 2025
Job requirements
Job Requirements (Education, Experience and Competencies)
Education:
- Degree in statistics/mathematics/banking and finance and professional finance qualification (ACIB/CA/ACCA/CIMA)/Certified Compliance Officer (CCO certification), ACAMS membership. Postgraduate Qualification in Risk Management/Strategy or Finance.
Experience:
- 5 years of relevant experience in mobile financial services or the banking industry, with at least 2 years in a supervisory role and experience in AML and compliance.
Job description
Job Summary
The compliance coordinator will assist the compliance officer in ensuring that the institution adheres to all regulatory requirements and internal policies. This role involves monitoring compliance activities, conducting audits, and providing support in the development and implementation of compliance programs.
Duties & Responsibilities
• Regularly monitor and review compliance activities to ensure adherence to regulatory requirements.
• Assist in the preparation and execution of internal and external audits.
• Support the compliance officer in developing and updating compliance policies and procedures.
• Conduct compliance training sessions for staff to ensure awareness and understanding of regulatory requirements.
• Prepare compliance reports and documentation for review by the Compliance Officer.
• Identify and assess compliance risks and recommend mitigation strategies.
• Stay updated on changes in regulations and ensure the institution’s compliance programs are adjusted accordingly.
• Maintain accurate and up-to-date compliance records and documentation.
• Serve as a point of contact for compliance-related inquiries and issues.
• Implement and monitor AML and fraud related policies, procedures and processes
• Operate, implement, and report the Risk Secure STR.
• Ensure the management of the end-to-end suspicious transaction reporting (STR) process, including monitoring/reviewing for STR, filing STR, closing/archiving STR and reporting on STR
• Regularly update Compliance officer on AML/CFT Compliance status and pending issues being addressed
• Implement mitigating measures to manage key risks inherent in mobile money operations.
• Monitor financial processes for reconciliation and settlements.
• Ensure timely provision of mobile financial services update & reports to central bank of Afghanistan or relevant entity
• Implement adequate controls and audit actions to mitigate and prevent exposure
• Develop PPPs to guide effective operational compliance and ensure adherence to safe e-money practices.
• Ensure effective review of users’ profiles and prepare quarterly report.
• Manage, design, and implement models and programs to effectively and proactively mitigate fraud risk and AML on the mobile money service.
• Engagement of third parties on all external SLAs.
• Ensure that ATOMA Pay Ltd operates in compliance with the regulatory framework and licensing requirements.
• Support in the design, development, and implementation of a risk assessment framework for products, services, and customers.
• Perform forensic examination.
Submission Guideline
Interested Afghan Nationals can send their applications and resumes (with three valid references) by May 31, 2025.
Please mention the name of the position you are applying for in your email subject line.
Applications received after the deadline and those that do not meet the requirements mentioned above will not be considered.
Only shortlisted candidates will be contacted for the interview(s).