Senior Transaction Monitoring Specialist
Confidential عمان - الأردن تاريخ النشر:2026/10/01 سجلي الدخول للتقدم
Responsibilities
- Own the daily transaction monitoring process across both entities, adjudicating system-generated alerts, conducting enhanced due diligence on flagged activity, and clearing or escalating cases within agreed service levels.
- Investigate unusual or potentially suspicious activity, document rationale to an audit-ready standard, and escalate to the MLRO/DMLRO, including preparing internal escalation reports and supporting the STR/SAR decision.
- Review the calibration of monitoring rules, thresholds and scenarios, identify tuning opportunities and false-positive drivers, and recommend changes to reduce noise while maintaining coverage of known typologies.
- Develop and maintain transaction monitoring typologies and red-flag indicators, applying them to emerging virtual asset risks (mixers, cross-chain activity, sanctions and high-risk exposure) and feeding findings back into rule design.
- Perform quality assurance and testing over the AML monitoring process, evaluate process deficiencies, assess the effectiveness of control measures, enhance reporting capabilities, and recommend corrective actions to the MLRO/Head of Compliance.
- Review client due diligence documentation where it intersects with monitoring outcomes and approves or reject records in line with the Company's AML/CFT policy and procedures.
- Identify and escalate activity or cases that fail to meet internal guidelines, regulatory requirements, and applicable AML law.
- Stay current on the AML and virtual asset regulatory landscape to identify emerging risks and drive enhancements to the monitoring programmed.
- Support the Head of Compliance in implementing the board-approved compliance programme, ensuring the Company meets regulatory requirements and internal procedures.
- Assist the Head of Compliance and MLRO in preparing periodic and annual reports on compliance and transaction monitoring matters, including trend analysis and management information.
- Promptly escalate concerns relating to non-compliance, control gaps, or areas requiring revision.
- Provide guidance to junior analysts on monitoring, alert handling and EDD, and support consistency of investigation standards across the team.
- Undertake any other ad hoc assignments delegated by the Head of Compliance from time to time.
Qualifications
- 3 to 5 years of experience in a Compliance/AML/financial crime or risk function with a regulated VASP.
- Strong practical experience operating transaction monitoring systems and working with case management and screening tools, with the ability to interpret monitoring output and identify tuning opportunities.
- Well-versed in MS Excel and associated data analysis tools, with the ability to work with large transaction datasets and produce clear management information.
- Sound understanding of AML/CFT typologies and red-flag indicators, and the ability to apply them to virtual asset activity.
- CAMS certification required; ICA Advanced Certification or Diploma, or equivalent, an advantage.
- Working Knowledge of digital assets and blockchain analytics tools (for example Chainalysis, Elliptic, or TRM) is preferred.
المهارات المطلوبة
- Trade Compliance Processes
تفاصيل الوظيفة
- الموقع عمان - الأردن
- القطاع المحاسبة والمالية
- نوع الوظيفة من المنزل
- الدرجة العلمية بكالوريوس
- الخبرات 3-5
- الجنسية غير محدد
وظائف مماثلة
Confidential
الأردنConfidential Company المزيد
المزيد من الوظائف الشاغرة من صاحب العمل
مشاركة هذه الوظيفة
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