Anti-Money Laundering Compliance Officer
0 Applicants · 0 Views
· Posted 2 hours ago
Position Overview
Location:
Panama City, Panama 
Compensation:
$5,000 - $7,500/year
Position:
Senior
Type:
Job
Remote:
No
Posted:
Deadline:
May 19, 2026
Job Description
Banco General is hiring an AML Compliance Officer to strengthen its anti-money laundering framework in line with Panamanian law and FATF recommendations. Panama's position as an international banking center demands world-class compliance, and this role reports directly to the Chief Compliance Officer.
Responsibilities
Oversee the bank's AML/CTF program including transaction monitoring. File suspicious transaction reports (ROS) with the UAF. Conduct enhanced due diligence on high-risk clients and PEPs. Manage compliance training for branch and operations staff. Coordinate with external auditors and the SBP on AML examinations.
Requirements
Licenciatura en Derecho or related degree. CAMS certification required. 6+ years of AML/compliance experience in the banking sector. Knowledge of Ley 23 de 2015 (AML Law) and UAF (Unidad de Análisis Financiero) requirements. Bilingual Spanish/English.
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
$5,000 - $7,500/year
Practice Area
General Legal
Position
Senior
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: Banco General Hiring Team
Application Deadline
May 19, 2026
Employment Type
Full time
