AML and Compliance Officer - Societe General

-Evaluate transactional or customer relationships that have been identified for further review.

-Conduct research and assist in AML investigations

-Centralize and co-ordinate information regarding sensitive, suspicious or dubious transactions.

-Report suspicious or dubious transactions to the appropriate competent authorities.

-Raise awareness amongst staff and management to the risks of money laundering

-Supervise Anti-Money Laundering surveillance software tools (i.e.LABO1, LABO2, SIRON)

- Ensure that information on money laundering risks and on new legislation/regulations is distributed throughout the business units.

Job Details

Date Posted:	2014-08-07
Job Location:	Amman, Jordan
Job Role:	Accounting/Banking/Finance
Company Industry:	Banking

Preferred Candidate

Career Level:	Mid Career
Degree:	Bachelor's degree / higher diploma

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Date Posted: August 07, 2014 at 02:50PM

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AML and Compliance Officer - Societe General