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Open nowPosted 16 days ago

Investigation Section Head/ Deputy MLRO

Workable (global search)108,016 open roles

Where
Amman, Amman Governorate, Jordan
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Your applicationOpen nowInvestigation Section Head/ Deputy MLROWorkable (global search) · Amman, Amman Governorate, Jordan

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 16 days ago

Workable (global search) median: 7 days open

The posting

  • 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 7 years of professional experience in Anti-Money Laundering (AML) activities.
  • orist 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.
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