Investigation Section Head/ Deputy MLRO

Lead AML/CFT investigations and regulatory reporting at Bank of Jordan in Amman.

Responsibilities

Supervise investigations, alerts and suspicious activity reviews; prepare regulatory reports through GOAML and liaise with the financial intelligence unit. Monitor regulatory and sanctions developments, improve policies and controls, maintain confidential case files, train employees and support business continuity.

Requirements

A bachelor’s degree in business administration or a related field, at least seven years of AML experience and CAMS certification as a minimum. Excellent English, banking systems proficiency, supervisory skills, analytical accuracy, organization and knowledge of relevant regulatory requirements.

How to apply

Apply through the official careers portal using the application link and complete the requested form.