AML Manager - Iraq

Bank of Jordan seeks an experienced AML Manager to lead Anti-Money Laundering operations in Iraq, developing and implementing a robust AML framework, managing a team, and promoting a culture of compliance.

Requirements

• Develop and implement the bank's AML compliance strategy and policies relevant to operations in Iraq.
• Lead and oversee AML activities, including customer due diligence (CDD), transaction monitoring, and suspicious activity reporting.
• Conduct regular risk assessments to identify vulnerabilities and enhance the bank's defenses against money laundering.
• Provide oversight and guidance to staff on AML compliance requirements and best practices.
• Coordinate and manage the investigation of complex cases of suspected money laundering and sanction violations.
• Prepare and submit timely reports to senior management and regulatory authorities as required.
• Stay abreast of changes in AML regulations and industry trends to advise on necessary amendments to policies and procedures.
• Foster a culture of compliance through training programs and awareness initiatives across the organization.
• Collaborate with internal and external partners, including law enforcement agencies and regulatory bodies, on AML matters.

Benefits

• 401k Matching
• Tuition Reimbursement