✨ AI Summary
Bank of Jordan is seeking an experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to lead and manage the bank's AML/TF efforts. The role involves ensuring compliance with regulatory requirements, developing and maintaining a comprehensive AML/TF program, identifying and assessing risks, overseeing customer due diligence, conducting training, investigating suspicious transactions, and collaborating with stakeholders.
The ideal candidate will possess a Bachelor's degree in finance or law, with a Master's degree or professional AML/TF certifications being an asset. A minimum of 8 years of experience in AML/TF compliance, preferably within the banking industry, and experience in managing an AML/TF unit are required. Strong knowledge of AML/TF laws, regulations, best practices, CDD, EDD, KYC processes, and AML/TF monitoring systems is crucial. Excellent analytical, investigative, communication, problem-solving, and decision-making skills are also necessary.
Requirements
Bachelor's degree in finance, law, or a related field. Master's degree or professional certifications in AML/TF will be considered an asset. Minimum 8 years of experience in AML/TF compliance, preferably within the banking industry. Strong knowledge of AML/TF laws, regulations, and best practices. Experience in managing and leading an AML/TF unit or team. In-depth understanding of customer due diligence, enhanced due diligence, and know-your-customer (KYC) processes. Knowledge of AML/TF monitoring systems and software. Excellent analytical and investigative skills, with attention to detail. Excellent communication and interpersonal skills. Ability to work independently and collaboratively with cross-functional teams. Strong problem-solving and decision-making abilities. Ability to handle sensitive information with confidentiality and discretion.
Description
Bank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AML/TF efforts, ensuring compliance with regulatory requirements and international standards.Bank of Jordan is committed to upholding the highest standards of integrity, ethical conduct, and regulatory compliance. As the AML/TF Unit Manager, you will play a critical role in preventing money laundering, terrorist financing, and other illicit activities, safeguarding the bank's reputation and financial security.Responsibilities Lead and manage the AML/TF unit within the bank, ensuring effective implementation of AML/TF policies, procedures, and controls. Develop and maintain a comprehensive AML/TF program in line with local and international regulatory requirements. Stay updated on AML/TF laws, regulations, and best practices to ensure the bank remains compliant. Identify and assess the bank's AML/TF risks and implement appropriate risk mitigation measures. Oversee the bank's customer due diligence process, including the review and approval of high-risk customer relationships. Conduct regular AML/TF training and awareness programs for bank employees. Manage and investigate suspicious transactions and potential AML/TF activities, ensuring timely reporting to relevant authorities. Collaborate with internal and external stakeholders, including law enforcement agencies and regulatory bodies, on AML/TF matters. Prepare and submit AML/TF reports to senior management and regulatory authorities. Conduct periodic AML/TF risk assessments and internal audits to ensure compliance and effectiveness of controls.