Sr AML Due Diligence Sanctions Screening Officer

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...

- Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs).- Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches.- Maintaining client database records in order to ensure timely, accurate and complete records.- Supporting other departments on matters...

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...

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...

Lead the mapping process for selecting partners, work closely with the program units to identify selection criteria and make sure selection is clear and well documented.Verifying the partner/CBO and its management against ATF&AML, US&EU block list (against terrorist financing and money laundering)Lead and handle the administration of pre-award due diligence...

Sources and screens deals and evaluates opportunities.Leads deals from start to finish: pitches opportunities to Investment Committee. Performs due diligence and prepares reports to be presented to the IC on potential deals through researching potential competitors and gathering information from industry experts.Negotiates terms of investments and works...

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...

Masters Degree preferred, Bachelor’s Degree minimum, in a related field such as social sciences development studies, business studies, international relations, etcDemonstrated ability in writing high-quality reports in EnglishExtensive experience in managing a diverse team with demonstrated ability to ensure adherence to strict deadlinesExtensive...

through a risk management approach• Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences);• Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology;• Review and approve the country/area...

• Motivate, manage and lead a high-performance team responsible for client due diligence product delivery. Develop and manage resources in Jordan, both headcount and contractors, working on compliance reviews, due diligence and other services related products and solutions to support Refinitiv’s strategy.• Support, train and mentor onsite and...

• Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences);• Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology;• Review and approve the country/area internal audit missions conducted by...

Follow-up of the Compliance process at base level by ensuring the monthly flow of documentation from the Area to the Capital office;Participate in IP due diligence for all IP prior to their engagement;Follow-up of the compliance process at implementing partner level by ensuring the monthly flow of documentation from the implementing partner to the Capital...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and...

· Conduct research and understand drivers of growth within an industry/sector, identify relevant trends, competitive landscape, and market conditions.· Develop financial models for assessing key financial drivers used in conducting valuations, feasibilities, and sensitivities.· Conduct cost-benefit analyses, benchmarking,...

Review all applications received for the three subgrant programs run by YTJ to check for administrative completion and eligibility;Collect and publish answers to questions received about subgrant opportunities;Communicate minor application shortages with the applicants and request submission;Communicate reasons for not being shortlisted with applicants via...

Member of Syria Extended Senior Management Team (ESMT), including attendance at quarterly ESMT meetings;Member of Syria Risk Management Committee, including review and decision making surrounding risks, due diligence, incidents and investigations.

In coordination with the Regional Representative for Strategic Partnerships, represents Corus International in select strategic Humanitarian forums at the regional and country level and builds relationships with the key humanitarian actors;Supports the country office leads in the Middle East region in contributing to the regional and country-based...

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...

Technical support to analyse and identify solutions / work around in terms of accessing NRC systems in relation to sanctions, embargo and data segregation issues. Ensuring new digital initiatives promoted by NRC are practicable in Syria and if not a. immediately make management aware b. propose alternative options.Support the Country offices to maintain an...

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...