Compliance Officer / Money Laundering Reporting Officer

About the role

The Grand Bahama Co-operative Credit Union Limited (GBCCU) is seeking a highly motivated, detail‑oriented professional to join the team as a Compliance Officer and Money Laundering Reporting Officer. The role is responsible for maintaining an effective compliance framework and ensuring the credit union operates in line with all relevant laws, regulations and internal policies.

Key responsibilities

• Monitor compliance with applicable laws, regulations, regulatory requirements, and internal policies.
• Oversee AML/CFT/CPF and KYC compliance requirements.
• Conduct compliance reviews, assess potential risks, and recommend appropriate corrective actions.
• Review and monitor compliance and regulatory reports.
• Provide compliance guidance and support to management and staff.
• Maintain accurate and comprehensive compliance records and documentation.
• Coordinate compliance‑related training and promote a strong culture of compliance.
• Collaborate with senior management, external regulators, auditors, and other stakeholders on compliance and risk‑management matters.
• Support the ongoing enhancement of GBCCU’s compliance and AML/CFT framework.

Required profile

• Bachelor’s degree in Compliance, Finance, Accounting, Law, Business, or a related field.
• Professional qualification in AML/CFT/Compliance (e.g., ICA, CAMS, CCEP, CRCM, CFE) or equivalent.
• Extensive experience in compliance, AML/CFT/CPF, financial services, banking, or the co‑operative sector.
• Strong knowledge of Bahamian regulatory, AML/CFT/CPF requirements and Central Bank expectations.
• Excellent analytical, communication, report‑writing, and organizational skills.
• Demonstrated integrity, independence, confidentiality, sound judgment, and professional competence.