Bank of Jordan is searching for a skilled and dedicated Deputy AML Manager to support our Anti-Money Laundering (AML) program in Iraq. In this crucial role, you will assist the AML Manager in executing the bank's AML compliance initiatives and strategies, ensuring adherence to local regulations and international standards.
You will play a vital role in the detection, prevention, and reporting of money laundering and terrorist financing activities. Your expertise and proactive approach will help foster a culture of compliance within the organization while mitigating risks associated with financial crimes.
Responsibilities
- Support the AML Manager in implementing the AML compliance framework as per local regulatory requirements and best practices.
- Assist in conducting risk assessments and monitoring processes to identify potential money laundering and terrorist financing risks.
- Help oversee customer due diligence (CDD) and enhanced due diligence (EDD) procedures and review high-risk customer accounts.
- Participate in the analysis of suspicious transactions and recommend appropriate actions for investigation and reporting.
- Assist in the development and delivery of AML training and awareness programs for bank staff.
- Collaborate with various departments to ensure a comprehensive approach to AML compliance across the bank.
- Stay updated on relevant AML regulations, trends, and best practices to facilitate informed decision-making.
- Support the AML Manager in preparing reports for senior management and regulatory authorities.
- Act as a liaison with regulatory authorities during compliance examinations and inquiries as needed.