وظائف تنقيب الاردنوظائف في الاردن
AML Investigative Services Officer
Accountabilities & Key Roles :
- Assists in Managing the centralized global AML investigative unit day to day operations.
- Assists in conducing first level of Enhance Due Diligence .
- Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist financing related transactions.
- Apply logic and reasoning skills to conduct research for case analysis.
- Assists in preparation the Suspicious Activity Reports to be filed with appropriate governing agencies.
- Assists in preparation the replies to Financial Intelligence Unit inquiries.
- Assist in preparation of the KRI and KPI AML/FCI reports.
- Assist in preparation of the GoAML reports, follow up with concerned parties in data accuracy issues.
- Assumes additional responsibilities and tasks assigned.
Qualifications
Education:
- Bachelor’s degree in Accounting, Business or any related field.
Experience:
- 3-5 years working experience with exposure to the financial services industry or background related to investigations .
Competencies:
- Proficient with MS office applications.
- possess strong organizational, research, and analytical skills.
- ability to work under pressure.
- Demonstrated eagerness and ability to learn.
- prioritize workload, and multi task.
- Ability to work both as part of a team as well as independently with instruction.
