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