Anti - Money Laundry & Terrorism Financing- AML Unit Manager

Bank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AML/TF efforts, ensuring compliance with regulatory requirements and international standards. Bank of Jordan is committed to upholding the highest standards of integrity, ethical conduct, and regulatory compliance. As the AML/TF Unit Manager, you will play a critical role in preventing money laundering, terrorist financing, and other illicit activities, safeguarding the bank's reputation and financial security.

Responsibilities • Lead and manage the AML/TF unit within the bank, ensuring effective implementation of AML/TF policies, procedures, and controls. • Develop and maintain a comprehensive AML/TF program in line with local and international regulatory requirements. • Stay updated on AML/TF laws, regulations, and best practices to ensure the bank remains compliant. • Identify and assess the bank's AML/TF risks and implement appropriate risk mitigation measures. • Oversee the bank's customer due diligence process, including the review and approval of high-risk customer relationships. • Conduct regular AML/TF training and awareness programs for bank employees. • Manage and investigate suspicious transactions and potential AML/TF activities, ensuring timely reporting to relevant authorities. • Collaborate with internal and external stakeholders, including law enforcement agencies and regulatory bodies, on AML/TF matters. • Prepare and submit AML/TF reports to senior management and regulatory authorities. • Conduct periodic AML/TF risk assessments and internal audits to ensure compliance and effectiveness of controls.