Associate AML
Bank al Etihad, Jordan

This role is primarily responsible for developing and monitoring controls to ensure that all business activities are performed as per external regulatory requirements as well as internal policies and procedures, driving AML compliance and risk management requirements.

• Review customers’ profiles to conduct the needed level of due diligence and to review the high risk accounts according to the bank's methodology Investigates,
• reviews and resolves of AML issues/alerts/suspicious findings regarding daily transactions, queries, questionnaires, correspondent banking and related sanction issues on daily basis.
• Coordinates with various departments to ensure timely submission of responses to AMLU letters and checks regulatory inquiries Creates weekly, monthly and quarterly reports on AML suspicious activities.
• Responding to queries that arise from branches, employees and any other external parties in a timely manner. Other Duties that are assigned by the manager .

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