Compliance and AML Officer
Arab Jordan Investment Bank
Total years of experience :11 years, 11 Months
• Responsible for AML systems enahancments by staying updated on the latest devlopment methods to comply with all revelent obligations under AML/CFT laws.
• Solve transaction investigations cases with other banks
• Provide the FIU with requested customers financial analysis
• Coordinated with branch units to investigate possible, money laundering, structuring or terrorist activity and render a decision to escalate or document a plausible reason for the activity.
• Developed internal AML procedures and trained peers.
• Conduct research re internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
• Check and release screening transactions.
•Transaction Management.
•Communicate with compliance department, branches managers and customers relationship managers to provide any requested information to other banks
•Coordinations with other banks for troubleshooting transfers problems through swift alliance system
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•Coordinations with other banks for troubleshooting transfers problems through swift alliance system
•Communicate with compliance department, branches managers and customers relationship managers to provide any requested information to other banks.
•Transaction Management.
•Cashier Orders & Progressive Ledgers.
•Deposits / Salaries.
•Inward/Outward Cheques & Inward/Outward transfers.
•Process outward cheque collection
Quality Assurance and and Control testing
• Create Handover sheet for new sites.
• Follow up/ Trace sites status.
• Troubleshooting network problems (Hardware and Software).
• Familiar with Map Info tools
• Check performance for sites using EXCEED system. Showing interference, path balance mean, Traffic Chanel (TCH) losses, and Busy TCH carriers.