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Amman

    AML Investigative Services Lead - Amman, الأردن - Arab Bank

    Arab Bank
    Arab Bank Amman, الأردن

    تم العثور عليها في: DrJobEn JO A2 - منذ 6 أيام

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    وصف
    • Provide global investigative services to the various regions, as well as develop a core Anti Mounty Laundering /Terrorist Financing "AML/ FCI policy and procedure that consistent with region AML / FCI regulation , Financial Action Task Force "FATF "recommendation and the Basel Committee best practice recommendations for effective Enterprise wide AML monitoring.
    • Support regulatory exams and inquiries, and, subpoenas, and other significant points of contact related to anti-money laundering and lead investigations as appropriate.
    • Work closely with AML regulators and law enforcement as appropriate, build trusting relations ships and increase collaboration.
    • Understand key requirements from external entities such as auditors and regulators and ensure AML Investigation procedures are implemented and maintained to meet these requirements.
    • Assist in the development of enterprise AML/FCI strategic goals as well as the overall management of the MENA and Asia Pacific AML program.
    • Understand business and regulatory AML/FCI requirements and ensure AML Investigation functions are being performed within those requirements.
    • Manage centralized AML investigative unit day-to-day operations, develop AML/ FCI internal polices and procedures according to FATF recommendation and the international best practice across he region.
    • Maintain a comprehensive Documentation Procedures in place to comply with the international best practice.
    • Ensure Suspicious Activity Reports (SARs) are reported to the appropriate governmental authorities within the regulators time frame , in addition to AML unit inquires are handled on time, escalated to management , if needed.
    • Handle Sensitive alerts related to high profile customers.
    • Lead departmental AML / FCI projects and initiatives.
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