AML Team Leader

Title: AML Team LeaderJob Responsibilities Collaborates and coordinate with Head of AML to establish the action-plans and initiatives required to implement the annual plan.Exercises authorities and duties of the Head of AML in his/her absence and ensures direction of the AML Unit.Drives communication to the Head of AML and other stakeholders with respect to issues concerning AML.Maintains relationships between AML, internal control functions and the external auditors, regulatory and other authoritative bodies (EMLCU & CBE).Provide direction and leadership across the AML Unit, and evaluate the adequacy of the workflow within the Unit, providing support to the Head of AML where required.Ensure compliance within the Bank with AML policies, procedures and assess quality/performance standards.Ensure that all monitoring/statistical reports are being generated accurately in a timely efficient manner for review and evaluation with regards to AML.Coordinate with the HR department and plan the annual AML training program for employees.Report gaps/conflicts within the reporting process which may require periodic enhancements over generated reports resulting in more effective reporting channels.Review suspicious transaction reports escalated by the AML Investigators.Deliver periodic reports to the Head of AML reflecting findings and follow-ups on unresolved issuesCollaborate Head of AML in reviewing regulator/audit findings regarding the AML performance and assisting the Head of AML in adopting corrective actions.Responsible for the re-allocation of resources and redistribution of tasks in accordance with the status of the AML team, such as in special cases, including staff shortage.Qualifications:Bachelor's degree in commerce, Economics, Finance, Business or International BusinessAML certificates/courses (Introduction and advanced) required.At least 6+ years of relevant professional experience.High computer literacy, especially in MS Office Suit, and experience in using AML/CFT automated systems.Fluency in Arabic and English, any other additional language would be an asset.+6 Years working experience in AML field.Solid background and expertise in AML/CFT.Experience in the MENA region is an added value.In-depth knowledge of international, institutional and regulatory framework of financial institutions.Familiarity with processes, procedures and policies of a financial organization.Proactive with a strong sense for processes and procedures.Diligent, reliable, accurate and have attention to detail.Strong leadership, analytical and problem-solving skills.Has a strong sense for integrity and confidentiality