Sr AML Investigative Services Officer

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...

- Complete customer risk rating , fraud risk and AML assessment control documents in atimely manner.- Ensure KYC/KYA files are accurate, complete and well-substantiated and completed withinthe specified timeframe.- Investigate and assess alerts relating to potential money laundering risks in the organization.- Ensure efficient identification and monitoring...

Lock Support the activities of GOAL’s investigation team in Syria, which includes investigations into serious complaints.Work closely with investigation assistant to define and organize information per entity.Ensure all allegation received from the community feedback mechanism (CFM) officer are logged, segregated and referred to key focal person at...

About the jobDescriptionRisk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.The Screening Compliance Analyst will support the APUK and APE businesses. This...

Conduct detailed investigations of complex criminal activities and other violations of local, federal, or state law.Collect, analyze, and preserve evidence.Direct crime scene investigators and other law enforcement personnel at crime scenes.Employ deductive reasoning and analysis to make informed decisions and conclusions that lead to prosecution.Write...

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis.Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake holders to escalate suspicions of terrorist financing or money laundering...

Provide interpreting / transliterating services for investigation meetings, interviews, telephone calls, etc. including one to one and group settings.Translates orally or in written form all documents presented by the investigation team.Perform fast and accurate workshops interpretationReview translated material for accuracy of meaning, grammar and...

Verify due diligence procedures for new customers and existing customers, and for KYC (Know Your Customer) information.Monitor clients' financial operations and compare them with the customer's due diligence information and the extent to which it is consistent with the size and nature of their activity and conduct appropriate investigations regarding...

The Senior Project Development Officer (Sr. PDO) contributes to the development of project proposals in line with global and in-country programme strategy, and ensures proper grant management, incl. timely reporting of project achievements to donors. The Sr. PDO facilitates internal communication and coordination with relevant departments, and contributes to...

• Install new products and apply performance and security procedures.• Supervise the migration of existing solutions and apply needed updates.• Complete configuration and upgrading based on design and specifications of client proposals.• Supervise the administration of systems to ensure availability of services to authorized...

Under the supervision of the Sr. Accountability officer, Lead in procuring and installing materials needed for establishing and administering the mechanism including signage, suggestion boxes, feedback sheets, feedback logs, etc.Coordinate the collection and upload of all feedback from RI suggestion boxes in their education centersLiaise with program staff...

The purpose of this engagement is the maintenance, upgrade and full operation of the MIS.To make a difference, the ICT Officer (Sr. Java Enterprise Edition Development) will perform the following key functions\accountabilities:Complement and update all documentation: Meet software development best practices quality standards.Support, maintain and upgrade...

Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department.Key job responsibilitiesThis Includes, But Is Not Limited To Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Ensure high quality decision by applying Buyer Abuse...

Designing and developing high-volume, low-latency applications and delivering high-availability and performanceContribute in all phases of the development lifecycleWrite well designed, testable, efficient codeEnsure designs are in compliance with specificationsPrepare and produce releases of software componentsSupport continuous improvement by investigating...

Your job responsibilities as a Sr. Compliance Associate may include:Report violations of rules, regulations, policies, and procedures by evaluating or recommending theinitiation of investigative and corrective proceduresClassify products based on SOPFollow SOP and instructions provided by managersProvides ideas for process improvements to enhance process...

Overseeing and assessing customer service staff activities, and providing them with regular performance-related feedback.Strategizing and monitoring the daily activities of customer service operations.Assisting customer service staff with duties where required.Training staff in areas of customer service and company policies.Managing cashier coverage and...

Installation & configuration of computer hardware operating systems and applicationsMaintenance and monitoring of computer networks and systemsLogging the queries of customersDiagnosing and solving hardware or software faultsTesting and evaluating new technology.Responding to callouts in a timely fashionTalking customers through a series of actions to...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager.To provide administrative support in relation to the effective operation of the Regional Investigation Officer (RIO) & ERCO.Research and...

Procedures used in gathering and compiling information.Office procedures and practices.Preparation of correspondence and reports.Filing and record keeping systems.Interviewing principles and techniques.

Develop and execute test plans to ensure that all objectives are met.Implement and monitor test scripts to assess functionality, reliability, performance, and quality of the service or product.Identify and remedy defects within the production process.Recommend, implement, and monitor preventative and corrective actions to ensure that quality assurance...