Investigation Section Head/ Deputy MLRO

Bank of Jordan • Full-time • عمان, JO • 2d ago

Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations.
Review and investigate AML/CFT alerts, suspicious activities, and case escalations.
Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system.
Liaise with the Financial Intelligence Unit (FIU) and respond to regulatory inquiries in accordance with applicable requirements.
Monitor customer transactions and conduct investigations into potentially suspicious activities.
Review and enhance AML/CFT policies, procedures, and internal controls in line with regulatory requirements.
Conduct AML/CFT risk assessments, including periodic self-assessments and product/service risk reviews.
Monitor international AML/CFT regulations, sanctions, and emerging financial crime trends.
Coordinate with branches, subsidiaries, and overseas operations to ensure compliance with AML/CFT regulations.
Maintain confidential investigation files, regulatory documentation, and case records.
Deliver AML/CFT and KYC training and awareness programs to Bank employees.
Support Business Continuity Planning (BCP) and participate in emergency response activities

Requirements

Bachelor's degree in Business Administration or a related field
Minimum of 5 years of professional experience, including at least 3 years in Anti-Money Laundering (AML) activities
Holder of professional certifications in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), with a minimum requirement of the Certified Anti-Money Laundering Specialist (CAMS) certification
Excellent command of the English language, both written and spoken
Proficient in computer applications and the use of relevant banking systems
Strong supervisory and managerial skills
Ability to motivate others and work effectively within a team environment
Thorough knowledge of the policies, procedures, and regulatory requirements governing the function, including internal and external updates
Comprehensive knowledge of the Bank's products and services
Strong analytical skills with a high level of accuracy and attention to detail
Strong planning and organizational skills
Excellent communication and interpersonal skills
Ability to work effectively under pressure

Related Jobs

Visa Advisor

Sun Tours Jordan • Full-time • عمان, JO • 12h ago

Customer Service

12h ago

IT Technical Support

Cyborg Automation Hub • Full-time • عمان, JO • 12h ago

Customer Service

12h ago

Service Manager - Call Centre

Trip.com Group • Full-time • عمان, JO • 1d ago

Customer Service

1d ago

Barista / Cashier

BARE • Full-time • عمان, JO • 1d ago

Customer Service

1d ago

Tourism Specialist

Smile Travel & Tourism • Full-time • عمان, JO • 2d ago

Customer Service

2d ago

Front Desk/Admin and Logistics Assistant

The Royal Film Commission - Jordan • Full-time • عمان, JO • 2d ago

Customer Service

2d ago

Office Secretary

Be Well • Full-time • عمان, JO • 2d ago

Customer Service

2d ago

Guest Experience Expert - Receptionist

Marriott International • Full-time • عمان, JO • 2d ago

Customer Service

2d ago

Guest Experience Expert

Marriott International • Full-time • عمان, JO • 2d ago

Customer Service

2d ago

Clerk-Reservations

Marriott International • Full-time • عمان, JO • 2d ago

Customer Service

2d ago