AML Jobs in Jordan

• 8 - 13 Years
• Amman - Jordan

Lead the Anti-Money Laundering and Terrorism Financing unit, ensuring compliance, risk assessment, and training while managing investigations and stakeholder collaboration.

• 5 - 7 Years
• Jordan - Jordan

Develop and maintain compliance programs, conduct risk assessments, ensure regulatory adherence, and provide training with strong expertise in AML and compliance reporting.

• 3 - 5 Years
• Amman - Jordan

Monitor market risk, manage exposure, implement risk controls, and collaborate across teams; requires strong analytical skills and knowledge of trading environments.

• 5 - 7 Years
• Amman - Jordan

Oversee compliance with anti-money laundering regulations, manage risk assessments, and provide training while ensuring efficient transaction monitoring and reporting.

• 1 - 3 Years
• Amman - Jordan

Support Relationship Managers in managing existing client portfolios, attracting new clients, and preparing studies for non-borrowing accounts for classification purposes. Maint...

• 2 - 7 Years
• Amman - Jordan

Monitors data updates for banks, prepares responses to questionnaires, maintains KYC documentation, and requires a Bachelor's degree and strong analytical skills.