اعلان توظيف صادر عن البنك العربي في الاردن

Accountabilities & Key Roles :

• Fine tune the Bank wide Sanctions and Interdiction Solution through creating rules and good guys to ensure the proper level of effectiveness and false positives.
• Review existing Good Guys and rules to rationalize their definition and identify potential risks and ensure they are up to date with the latest typologies.
• Screen Arab Bank Group Database .
• Monitor local and international requirements on the international sanctions websites for any updates as it relates to sanctioned individuals and entities to ensure global blacklists are updated accordingly.
• Provide communications to Country Compliance Managers related to AML developments, related regulatory changes, industry trends and best practices in relation to screening typologies.
• Help identify training needs for the Team.
• Guide and assist in projects relating to sanctions lists updates and enhancements.
• Plan and manage day to day activities organizing tasks to make the best use of time and resources.
• Responsible for the Bank's Wide Database Screening project conducted on a yearly basis.
• Supervise the team responsible for the due diligence and the correspondent banking relationships.
• Review replies to high risk transactions inquiries received from correspondent banks across Arab Bank Group to ensure such requests are met on a timely manner.
• Monitor the CB business for FC/AML/ATF/ABC/sanctions issues.
• Collect and review global adverse Media derived from multiple sources.
• Assume additional responsibilities and leads special projects as assigned.
• Review and update the geographical risk elements and ensure the updates are reflected on the correspondent Banks evaluation sheets.
• Review and oversee the process of responding to high risk transactions and inquiries received from the correspondent banks.
• Maintain a cutting edge awareness of the company goals, regulatory and legislative developments, and industry trends.
• Assumes additional responsibilities and leads special projects as assigned.
• Review results of due diligence conducted by the team covering certain high risk clients and Group wide sponsorship's initiatives.
• Provide regular updates to the Head and escalates significant issues when needed.

Qualifications

Education:

• Bachelor's degree from a recognized University.
• ACAMS or CFCS certification is a plus.

Experience:

• 7+ years AML / operations experience.
• Working knowledge of AML regulations, line of business products and services, as well as issues relevant to the line of business.

Competencies:

• Fluent in English and Arabic.
• Proficiency in MS Office applications.

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