AML Investigative Services Lead

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...

- 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...

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...

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...

The Investigations Associate position relies on excellent judgment to plan and accomplish goals and will work under limited manager supervision.Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions.Nearly all decisions are expected to be made independently with little to no guidance and a high...

Responsible for the day-to-day operation and management, execution, and personnel supervision of all Recreational Service facilities and related activities as specified in the Performance Work Statement.Responsible for communicating and upholding company standards, leading by example, working as a team and providing clean, friendly and well maintained...

Ideal candidate should have strong experience and knowledge of:The leading practices in relation to Financial Crime Compliance, and the AML/CFT ecosystem in the GCC region (particularly in KSA).Developing / reviewing policies and procedures for financial institutions, or public/ Semi-public sector entities.Conducting Compliance, AML/CFT Risk...

Shall conduct food handling, storage, receiving and transferring of subsistence in strict accordance with the applicable Tri-Service Food Code and keep records of all food received and stored as required, verifying proper handling and storage procedures are used.Shall assist the DFAC Supervisor as required performing food service operations to include:...

Shall conduct food handling, storage, receiving and transferring of subsistence in strict accordance with the applicable Tri-Service Food Code and keep records of all food received and stored as required, verifying proper handling and storage procedures are used.Shall assist the DFAC Supervisor as required performing food service operations to include:...

Research and development of training material, courses, upskilling sessions and new technology implementationsConduct and coordinate hands on and theoretical knowledge transfer and training sessionsWork with subject matter experts to identify upcoming needs and trends and incorporate them into syllabusLead, Mentor and Review outputs of developers and guide...

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...

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...

Sell and Lead Digital Marketing is looking for a Sales Specialist to promote its services in Amman. Duties include:researching prospects.making sales calls.requesting clients for a meeting.Presenting the company's products and services to customers.

Analyse our performance and identify opportunities to improve.Work with the Executive Team, in particular with the Director of Programs, and project managers to identify current and future needs, then prepare the systems, procedures, processes and communication to meet those needs.Conceive and conduct research that leads to new approaches and services.Lead...

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...

Bachelor s Degree equivalent required.10+ years of previous technical and sales experience.Very good knowledge in SIEM technologies, penetration tests, vulnerability scans, incident response and others security services.Understand client s business, knowing exactly which of our services can help them evolve their businessTo act as a go-to person in presales...

•Lead implementing the compliance policy.•Hands-on experience with KYC and KYB compliance operations.•Good understanding of the AML, CFT, and OFAC compliance framework.•Working experience with FATF related STR, SAR and CTR.•Working experience with transaction and account risk monitoring operations.•Familiarity with research...

• Building, running and managing the day-to-day operations of the security operations center, Investigate incidents and lead response efforts as applicable and when needed.• Maintain engineering and security documentation, assist customers to fully optimize the SIEM system capabilities the audit and logging features of the event log sources.•...

About the jobAbout usMAN Energy Solutions enables its customers to achieve sustainable value creation in the transition towards a carbon neutral future. Addressing tomorrow's challenges within the marine, energy and industrial sectors, we improve efficiency and performance at a systematic level. Leading the way in advanced engineering for more than 250...