What does the Alternate Compliance Officer do?

The role supports compliance programmes, monitors transactions, reviews suspected fraud, conducts screening and due diligence, and assists with reporting and audits.

What qualifications and experience are required?

A bachelor's degree in Business, Finance, Accounting, Law, Compliance, Risk Management, or a related field is required, along with a minimum of two years’ relevant experience in a financial institution or regulated financial-services entity.

Alternate Compliance Officer

External job listingat NSBOmega Guyana Inc.

Alternate Compliance Officer to support compliance programmes, transaction monitoring, investigations, screening, audits, and reporting.

External source - not verified3 weeks agoOpen until: Nov 7, 2026

Salary

Not provided

Location

Georgetown, Guyana

Employment type

Full time

Workplace

Not provided

Alternate Compliance Officer

Georgetown, Guyana

Job description

About the role

NSBOmega Guyana Inc. is seeking an Alternate Compliance Officer to support its Compliance Framework and AML/CFT/CPF Programme.

Responsibilities

Support the Compliance Officer with the Compliance Framework and AML/CFT/CPF Programme.
Monitor transactions for unusual, suspicious, or non-compliant activity.
Review suspected fraud and support investigations and risk mitigation.
Conduct KYC/CYCK, CDD/EDD, PEP, and sanctions screening.
Conduct due diligence and audits of agents, merchants, and third parties.
Assist with regulatory submissions, examinations, inspections, and audits.
Prepare weekly and monthly compliance reports and support compliance testing.
Maintain compliance standards and support AML/CFT/CPF, fraud, and KYC/EKY C training.

Requirements

Bachelor's degree in Business, Finance, Accounting, Law, Compliance, Risk Management, or a related field.
Minimum two years’ relevant experience in a financial institution or regulated financial-services entity.
Working knowledge of AML/CFT/PF requirements and financial-services regulations.
CAMS, Compliance, or equivalent certification is an asset.
Strong analytical, investigative, problem-solving, report-writing, and communication skills.
Proficiency in Microsoft Office and compliance/transaction-monitoring applications.
Willingness to travel to get, merchant, and business locations with reliable transportation.

How to apply

Apply directly on CazVid.

Only shortlisted applicants will be contacted.

Key facts

Requires a bachelor's degree in a related field.
Requires a minimum of two years’ relevant experience in a financial institution or regulated financial-services entity.
CAMS, Compliance, or equivalent certification is an asset.
Apply directly on CazVid.

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Frequently asked questions

What does the Alternate Compliance Officer do?
The role supports compliance programmes, monitors transactions, reviews suspected fraud, conducts screening and due diligence, and assists with reporting and audits.
What qualifications and experience are required?
A bachelor's degree in Business, Finance, Accounting, Law, Compliance, Risk Management, or a related field is required, along with a minimum of two years’ relevant experience in a financial institution or regulated financial-services entity.
How can I apply?
Apply directly on CazVid. Only shortlisted applicants will be contacted.