# Investigation Section Head/ Deputy MLRO

**Company:** [Bank of Jordan](http://jobs.workable.com/companies/bT1HoEkwDbsY1u1EPnfEzL.md)
**Location:** Amman, Jordan
**Workplace:** on site
**Employment type:** Full-time
**Department:** Compliance Department

[Apply for this job](http://jobs.workable.com/view/bc540f18-4f1b-43c0-a84f-54ce1eeb49df)

## Description

-   Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations.
-   Review and investigate AML/CFT alerts, suspicious activities, and case escalations.
-   Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system.
-   Liaise with the Financial Intelligence Unit (FIU) and respond to regulatory inquiries in accordance with applicable requirements.
-   Monitor customer transactions and conduct investigations into potentially suspicious activities.
-   Review and enhance AML/CFT policies, procedures, and internal controls in line with regulatory requirements.
-   Conduct AML/CFT risk assessments, including periodic self-assessments and product/service risk reviews.
-   Monitor international AML/CFT regulations, sanctions, and emerging financial crime trends.
-   Coordinate with branches, subsidiaries, and overseas operations to ensure compliance with AML/CFT regulations.
-   Maintain confidential investigation files, regulatory documentation, and case records.
-   Deliver AML/CFT and KYC training and awareness programs to Bank employees.
-   Support Business Continuity Planning (BCP) and participate in emergency response activities

## Requirements

-   Bachelor's degree in Business Administration or a related field.
-   Minimum of 5 years of professional experience, including at least 3 years in Anti-Money Laundering (AML) activities.
-   Holder of professional certifications in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), with a minimum requirement of the Certified Anti-Money Laundering Specialist (CAMS) certification.
-   Excellent command of the English language, both written and spoken.
-   Proficient in computer applications and the use of relevant banking systems.
-   Strong supervisory and managerial skills.
-   Ability to motivate others and work effectively within a team environment.
-   Thorough knowledge of the policies, procedures, and regulatory requirements governing the function, including internal and external updates.
-   Comprehensive knowledge of the Bank's products and services.
-   Strong analytical skills with a high level of accuracy and attention to detail.
-   Strong planning and organizational skills.
-   Excellent communication and interpersonal skills.
-   Ability to work effectively under pressure.