وظائف عمل لدى شركة رائدة في عمان
We’re Hiring: AML Officer
Key Responsibilities:
• Conduct KYC, CDD, and EDD reviews for merchants, partners, and relevant stakeholders in accordance with Central Bank of Jordan (CBJ) regulations and internal compliance policies.
• Monitor transactions to detect any unusual or suspicious activity, both in real-time and post-processing.
• Escalate potential suspicious activity and support the preparation of necessary reports for submission to the relevant regulatory authorities.
• Perform due diligence checks during the onboarding process and ensure that risk assessments and documentation are complete and accurate.
• Assist in the configuration and tuning of AML monitoring systems in coordination with system vendors and the AML Supervisor.
• Maintain organized, accurate, and auditable records related to AML case management and compliance investigations.
• Contribute to the development, review, and enhancement of AML/CTF policies, procedures, and institutional risk assessments.
• Support internal and external audits as well as CBJ regulatory inspections, ensuring compliance with all regulatory requirements.
• Promote a strong compliance culture across departments through collaboration and awareness initiatives.
Qualifications:
• Bachelor’s degree in Accounting, Finance, Business, or a related field.
• 2–3 years of experience in AML, compliance, or financial crime prevention, preferably in the payments or banking sector.
• Solid understanding of CBJ AML regulations and FATF recommendations.
• Familiarity with AML typologies in acquiring and cross-border transactions is a plus.
• Experience using AML monitoring tools and case management systems.
Team player with the ability to work under pressure and manage multiple tasks in a dynamic environment.
If you find this job fits your skills and experience, please apply by sending your resume to [email protected]
