Officer - Compliance Department (Aruba Bank)

Aruba Bank N.V.



Sep 10

This job is no longer accepting applications.

General Purpose:

The Officer enforces and monitors risk-based compliance programs to assure the Bank’s compliance with AML/CFT legal and regulatory requirements and assists the oversight of the AML/CFT framework. He/she performs quality check on the periodic reviews to assure that these are in accordance with the AML/CF regulatory requirements and the procedures from the organization. He/she identifies AML/CFT compliance issues that require follow-up or further investigation by Compliance Department.

Position Highlights:

  • Provide feedback and recommendation on improvements on the current AML/CFT procedures, monitoring, or execution of AML/CFT Compliance standards.
  • Support the Compliance framework on the development or implementation of compliance-related policies and procedures throughout the organization.
  • Provide support to the organization when AML/CFT regulatory updates or changes are incorporated in the policies and procedures.
  • Keep informed regarding trends and developments in the area of AML/CFT, and best practices and assess the potential impact of these on organizational processes.
  • Assist to undertake quality reviews of compliance with policies and procedures to AML/CFT.
  • Perform the CDD/EDD reviews based on trigger events.
  • Review of the internal subjective reports.
  • Review cases escalated via the automated monitoring system (FiserV).
  • Timely and accurate administration of cases in the automated monitoring system.
  • Identify any potential unusual (subjective) transaction and draft an subjective reporting with reasonable ground to report to the FIU.
  • Handle all the assigned inquiry of local authorities.


  • Min. completed Bachelor’s degree in Business Administration, Economics or equivalent.
  • Min. 2 years’ experience in a similar position.
  • Formal compliance related certifications is a plus.
  • Knowledge of rules and regulations relative to AML/CFT, CRS and FATCA and KYC/CDD/EDD principles is a plus.
  • Banking knowledge preferred.
  • Strong financial analytical skills, able to read reports and interpret data.
  • Excellent verbal and written communication skills in English, Dutch and Papiamento.
  • Good interpersonal skills and ability to build long-term working relationships.
  • Ability to collaborate/work with others, inside and outside one’s own area to accomplish business goals.
  • High level of integrity, able to maintain confidential information.
  • Strong attention to detail and able to work within deadlines, result oriented.
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Aruba Bank N.V.

Answering to local banking needs for 95 years. We strive to bring a Superior Experience to our customers.