AML Investigative Services Officer

Arab Bank • Full-time • عمان, JO • 2d ago

Accountabilities & Key Roles :

Assists in Managing the centralized global AML investigative unit day to day operations.
Assists in conducing first level of Enhance Due Diligence .
Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
Apply logic and reasoning skills to conduct research for case analysis.
Assists in preparation the Suspicious Activity Reports to be filed with appropriate governing agencies.
Assists in preparation the replies to Financial Intelligence Unit inquiries.
Assist in preparation of the KRI and KPI AML/FCI reports.
Assist in preparation of the GoAML reports, follow up with concerned parties in data accuracy issues.
Assumes additional responsibilities and tasks assigned.

Qualifications

Education:

Bachelor’s degree in Accounting, Business or any related field.

Experience:

3-7 years working experience with exposure to the financial services industry or background related to investigations .

Competencies:

Proficient with MS office applications.
possess strong organizational, research, and analytical skills.
ability to work under pressure.
Demonstrated eagerness and ability to learn.
prioritize workload, and multi task.
Ability to work both as part of a team as well as independently with instruction.

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