Accountabilities and Key Roles:

Lead and oversee the bank’s AML investigative services and court orders management, ensuring compliance with regulatory requirements and internal policies.

Develop, implement, and continuously improve frameworks, processes, and methodologies for conducting AML investigations and handling court orders.

Manage the review, analysis, and escalation of complex AML cases and legal requests, ensuring accuracy, thoroughness, and timely resolution.

Liaise with internal stakeholders, law enforcement agencies, regulatory bodies, and courts for effective case management and response to legal requests.

Ensure that the bank complies with all court orders, including freezing accounts, facilitating asset recovery, or other judicial instructions.

Oversee the execution of court-related directives, making sure they are implemented accurately and within prescribed deadlines.

Prepare and present comprehensive reports, findings, and recommendations to senior management and relevant committees.

Monitor regulatory changes, industry trends, and emerging risks to inform investigative and court order processes.

Ensure confidentiality, integrity, and security of sensitive information throughout all activities.

Lead, mentor, and develop the investigative and court orders team, promoting high standards of compliance and professionalism.

Support audit and regulatory reviews and respond to inquiries related to AML investigations and court orders.

Job Requirements

Education:
Bachelor’s degree in Business Administration or a related field from a recognized university.
Professional certifications in AML, Financial Crimes, and Compliance (preferred).
Experience:
Minimum 10 years of experience in AML investigations, court order management, or related roles.
Experience in banking or financial services sector.

Competencies

Advanced investigative, analytical, and case management skills.
Strong knowledge of AML regulations, court order processes, and legal requirements.
Excellent report writing and communication abilities.
Leadership and team development skills.
Confidentiality and professional integrity.
Problem-solving and decision-making capabilities.
Fluent in Arabic and English Language