Anti - Money Laundry & Terrorism Financing- AML Unit Manager
Bank of JordanJarash, Jordan
Posted December 9, 2025
Full Time
About the Company
Bank of Jordan, a leading financial institution in Jordan, committed to upholding the highest standards of integrity, ethical conduct, and regulatory compliance.
Job Description
Bank of Jordan is seeking a highly skilled and experienced AML/TF Unit Manager to lead and manage the bank's AML/TF efforts, ensuring compliance with regulatory requirements and international standards.
Requirements
- Bachelor's degree in finance, law, or a related field
- Minimum 8 years of experience in AML/TF compliance, preferably within the banking industry
- Strong knowledge of AML/TF laws, regulations, and best practices
- Experience in managing and leading an AML/TF unit or team
- Excellent analytical and investigative skills, with attention to detail
- Excellent communication and interpersonal skills
- Ability to work independently and collaboratively with cross-functional teams
