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Amman

    Sr AML Investigative Services Officer - Amman, الأردن - Arab Bank

    Arab Bank
    Arab Bank Amman, الأردن

    منذ 4 أيام

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    وصف

    Accountabilities & Key Roles :

    • Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program.
    • Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize alerts and ensure alerts are handled with the regulators time frame .
    • Provide a global alert review, collect and evaluate the reason for alerts creation, apply investigation techniques and make decision whether reason for alert creations has been justified, or extra investigation is required.
    • Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
    • Carry out the required Due Diligence, Enhance Due Diligence and conduct the appropriate investigations, including the investigation of moderately complex global cases.
    • Documents investigative path, recommendations, and resolution. Writes investigative summaries in a clear, concise and legally defensible manner.
    • Conduct Quality Assurance by reviewing the Due Diligence , Enhance Due Diligence , make the appropriate decision whether to close the alert or escalate it.
    • Carry out the required review for the monthly , quarterly Report, provide the recommendation whether alert should be created or no.
    • Review the cases prior to presenting to the SAR Committee to advise on the addition of data/documentation (if any) and to ensure preparedness to present to the SAR Committee and respond to Committee inquiries for appropriate decision making.
    • Present cases escalated to SAR committee, document SAR Committee MOM, ensure all requirements are full filed accurately and timely.
    • Assumes additional responsibilities and tasks assigned .

    Job Requirements:

    Education:

    • Bachelor's degree from a recognized university.

    Experience:

    • 5-7 Banking Experience , minimum 2 years investigations experience including forensic accounting and analysis of financial statements.

    Competencies

    • Proficient with MS office applications.
    • Ability to identify potential concerns and drive the resolution.
    • Analytical and researching skills.
    • Good writing skill in English and Arabic.
    • Time management skills.
    • ability to work under pressure, prioritize workload, and multi task.
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