Group Anti-Financial Crime Supervisor
Confidential عمان - الأردن تاريخ النشر:2025/08/12 سجلي الدخول للتقدمResponsibilities
- Support the implementation of the Group’s AFC Framework across subsidiaries and business units, ensuring alignment with international and local regulatory standards (FATF, OFAC, EU, and regional laws).
- Manage structured communication between the Group AFC team, local compliance officers, and Head Office; disseminate AFC guidance, policies, and updates in a timely manner.
- Supervise the end-to-end sanctions screening process, including list updates, system tuning, match resolution, and escalation handling, in line with the Group’s sanctions protocol.
- Consolidate and validate AFC KPIs and control data from all entities; prepare dashboards and reports on alerts, sanctions hits, training completion, and case handling for senior governance bodies.
- Review escalated financial crime cases, oversee whistleblower disclosures related to AFC matters, and ensure secure documentation and resolution in line with confidentiality protocols.
- Review AML alerts, sanctions matches, and transaction monitoring outputs; track remediation progress on control issues, audit findings, and AFC review recommendations.
- Coordinate group-wide AFC training and awareness programs, maintain policy documentation, and monitor compliance with FATCA/CRS reporting and due diligence requirements.
Qualifications
- Bachelor’s degree in Law, Finance, Compliance, or related field (Master’s preferred).
- 5–7 years of relevant experience in AML/CFT, sanctions compliance, financial crime, or equivalent roles.
- Professional certification in CAMS is required; additional certifications such as ICA or CFE are strongly preferred.
- Hands-on experience with sanctions screening systems and case management tools.
- Familiarity with FATCA/CRS regulatory frameworks and whistleblower governance is an asset.
- Prior exposure to multi-entity or group compliance environments is desirable.
المهارات المطلوبة
- المالية
تفاصيل الوظيفة
- الموقع عمان - الأردن
- القطاع المحاسبة والمالية
- نوع الوظيفة دوام كامل
- الدرجة العلمية بكالوريوس
- الخبرات 5-7
- الجنسية غير محدد
وظائف مماثلة
Confidential
الأردنConfidential Company المزيد
المزيد من الوظائف الشاغرة من صاحب العمل
مشاركة هذه الوظيفة
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