AML Investigative Services Manager

Arab Bank • Full-time • عمان, JO • 3w ago

Accountabilities & Key Roles :

Assists AML Investigative Services Manager in the management of the corporate – wide Anti Money Laundering (AML) program.
Understand business and regulatory AML/FCI requirements and ensure AML Investigation functions are being performed within those requirements.
Supervises team of AML Investigators and Analysts to ensure alerts are handled on a timely manners and within regulators time frame.
Provide guidance to AML Investigators / Analysts in their evaluation of transactional or customer relationships that have been identified for further review.
Conduct alert assessment, justification and provide the final decision; whether the alert should be closed or extra DD/ EDD is required.
Managing high profile cases, and cases required in-depth investigation .
Manage and handle cases related to accounts in multiple jurisdictions, conduct the proper investigation, review their completeness, and take the final decision based on rules and regulation for each jurisdiction.
Conducts climate assessments by leveraging inclusive investigative skills to identify underlying issues.
Managing regulatory authority requests, law enforcement requests, Suspicious Activity Reports and Transactions Activity reports , review their completeness and clarity prior to reporting to the appropriate regulatory body.
Assist Country Compliance Managers “CCMs” for Arab Bank plc and Arab Bank subsidiaries in reporting the Suspicious Activity reports “SAR” , Suspicious Transaction Report “STR”.
Contributing to the refinement and ongoing tuning of the AML monitoring system taking into consideration specific country risks.
Communicates with relationship managers and business partners, as needed, in establishing factual resolution of investigative cases.

Qualifications

Education:

Bachelor or Master Degree required., ACAMS or CFCS certifications.

Experience:

7+ , Minimum 3 years investigations experience including forensic accounting and analysis of financial statements.

Competencies:

Sound understanding of compliance regulations and line of business products and services.
Proven leadership skills and excellent oral and written communications skills.
Demonstrated ability to identify potential concerns and drive the resolution of such issue as well as ability to providing staff timely, candid and constructive performance feedback.
Effective time management skills, the ability to work under pressure, prioritize workload, and multi task is essential.
Computer/Technical: Proficient with MS office applications
Fluent in English and Arabic.

Related Jobs

Accountant

PKF Jordan & PKF Iraq • Full-time • عمان, JO • 23h ago

Finance

23h ago

Head of Compliance

مقسم • Full-time • عمان, JO • 1d ago

Finance

1d ago

Accountant

Science Oasis Trading Company SOTCO MEDICAL LLC FZ • Full-time • عمان, JO • 2d ago

Finance

2d ago

Finance Manager

Mid Contracting Company • Full-time • عمان, JO • 5d ago

Finance

5d ago

Finance & Operations Associate

ReliefWeb • Full-time • عمان, JO • 5d ago

Finance

5d ago

1507 - Accountant

Jordan River Foundation • Full-time • عمان, JO • 6d ago

Finance

6d ago

Accounts Payable Clerk

Le Meridien Dania Beach at Fort Lauderdale Airport • Contract • عمان, JO • 1w ago

Finance

1w ago

Chief Executive Officer

AlawnehPay • Full-time • عمان, JO • 1w ago

Finance

1w ago

Assistant Income Auditor

Buenos Aires Marriott • Full-time • البلقاء, JO • 1w ago

Finance

1w ago

Accounting Receivable Supervisor

Sheraton Imperial Kuala Lumpur Hotel • Full-time • البلقاء, JO • 1w ago

Finance

1w ago