Senior AML Officer – Compliance & Inspections Division
The job requires the incumbent to assist the Director, Compliance and Inspections (Director) in implementing a risk-based approach to anti-money laundering/countering terrorist financing/countering proliferation financing (AML/CTF/CPF) policy framework and be a source of expertise to ensure the Commission effectively meets its AML obligations as a supervisory authority.
See full description: Vacancy – Senior AML Officer (Compliance & Inspections Division)
All applications should be forwarded under confidential cover and addressed as follows:
Vacancy – Senior AML Officer (3-year Contract)
Director, Human Resources
Trinidad and Tobago Securities and Exchange Commission
Levels 22-23, Tower D
International Waterfront Centre
1 Wrightson Road, Port of Spain
Email address: vacancies@ttsec.org.tt
Applications should arrive no later than January 6, 2025
The Commission thanks everyone for your interest, however, only shortlisted candidates will be contacted.