Responsibilities
- Develop, implement, and maintain comprehensive compliance programs aligned with regulatory requirements and internal policies.
- Lead the Compliance Department in conducting regular internal compliance monitoring and risk assessments to ensure program effectiveness.
- Review, evaluate, and approve client due diligence (CDD) and KYC documentation in accordance with AML/CFT regulations and internal procedures.
- Ensure timely and accurate responses to regulators and external authorities, including supporting audits, inspections, and investigations.
- Monitor and enhance the effectiveness of the AML/CFT framework, identifying gaps and implementing corrective actions when necessary.
- Review compliance and AML/CFT matters such as Suspicious Transaction Reports (STRs) and ensure proper escalation and reporting to relevant authorities.
- Provide compliance training and guidance to staff while preparing compliance reports, presentations, and annual updates for senior management and the Board.
Qualifications
- 5–6 years of progressive experience in Compliance, AML, or Risk Management within a financial institution or regulated environment.
- Professional certifications such as CAMS or ICA Advanced Certification/Diploma are mandatory.
- Strong expertise in regulatory compliance frameworks, AML/CFT policies, and financial crime prevention practices.
- Advanced proficiency in MS Excel and analytical tools with experience in compliance reporting, monitoring, and data analysis.
- Knowledge of digital assets and blockchain technology is considered a strong advantage.
- Excellent attention to detail with the ability to review documentation thoroughly and ensure strict regulatory compliance.
- Strong communication and leadership skills with the ability to guide teams, train employees, and report compliance matters to senior management.
Required Skills
- Finance
Job Details
- Location Amman - Jordan
- Industry Accounting & Finance
- Job Type Full-Time
- Degree Bachelor
- Experience 5-7
- Nationality Unspecified
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