AML Manager - Iraq

Bank of Jordan is seeking an experienced and proactive AML Manager to lead our Anti-Money Laundering operations in Iraq. As the AML Manager, you will be responsible for developing and implementing a robust AML framework that meets local regulatory requirements and the international standards of the banking industry.

In this key position, you will oversee the bank's AML compliance program, manage a team of compliance professionals, and work closely with various stakeholders to promote a culture of compliance and ethical behavior within the organization. Your leadership will be critical in safeguarding the bank against money laundering and terrorist financing risks while ensuring adherence to applicable laws and regulations.

• Develop and implement the bank's AML compliance strategy and policies relevant to operations in Iraq.
• Lead and oversee AML activities, including customer due diligence (CDD), transaction monitoring, and suspicious activity reporting.
• Conduct regular risk assessments to identify vulnerabilities and enhance the bank's defenses against money laundering.
• Provide oversight and guidance to staff on AML compliance requirements and best practices.
• Coordinate and manage the investigation of complex cases of suspected money laundering and sanction violations.
• Prepare and submit timely reports to senior management and regulatory authorities as required.
• Stay abreast of changes in AML regulations and industry trends to advise on necessary amendments to policies and procedures.
• Foster a culture of compliance through training programs and awareness initiatives across the organization.
• Collaborate with internal and external partners, including law enforcement agencies and regulatory bodies, on AML matters.