AML Investigative Services Manager

17 hours ago

Jordan Arab Bank Full time 30,000 - 60,000 per year

Qualifications

Education:

· Bachelor or Master Degree required., ACAMS or CFCS certifications.

Experience:

· , Minimum 3 years investigations experience including forensic accounting and analysis of financial statements.

Competencies:

· Sound understanding of compliance regulations and line of business products and services.

· Proven leadership skills and excellent oral and written communications skills.

· Demonstrated ability to identify potential concerns and drive the resolution of such issue as well as ability to providing staff timely, candid and constructive performance feedback.

· Effective time management skills, the ability to work under pressure, prioritize workload, and multi task is essential.

· Computer/Technical\: Proficient with MS office applications

· Fluent in English and Arabic.

Accountabilities & Key Roles :

· Assists AML Investigative Services Manager in the management of the corporate – wide Anti Money Laundering (AML) program.

· Understand business and regulatory AML/FCI requirements and ensure AML Investigation functions are being performed within those requirements.

· Supervises team of AML Investigators and Analysts to ensure alerts are handled on a timely manners and within regulators time frame.

· Provide guidance to AML Investigators / Analysts in their evaluation of transactional or customer relationships that have been identified for further review.

· Conduct alert assessment, justification and provide the final decision; whether the alert should be closed or extra DD/ EDD is required.

· Managing high profile cases, and cases required in-depth investigation .

· Manage and handle cases related to accounts in multiple jurisdictions, conduct the proper investigation, review their completeness, and take the final decision based on rules and regulation for each jurisdiction.

· Conducts climate assessments by leveraging inclusive investigative skills to identify underlying issues.

· Managing regulatory authority requests, law enforcement requests, Suspicious Activity Reports and Transactions Activity reports , review their completeness and clarity prior to reporting to the appropriate regulatory body.

· Assist Country Compliance Managers "CCMs" for Arab Bank plc and Arab Bank subsidiaries in reporting the Suspicious Activity reports "SAR" , Suspicious Transaction Report "STR".

· Contributing to the refinement and ongoing tuning of the AML monitoring system taking into consideration specific country risks.

· Communicates with relationship managers and business partners, as needed, in establishing factual resolution of investigative cases.

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