AML Jobs in Jordan

• 3 - 5 Years
• Jordan - Jordan

Assist in managing Anti Money Laundering program, supervise investigations, ensure compliance, and provide guidance with strong leadership and communication skills.

• 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.

• 1 - 3 Years
• Amman - Jordan

Responsible for client Know Your Client reviews, ensuring compliance, managing risks, and enhancing internal controls while maintaining quality and productivity standards.

• 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.

• 3 - 7 Years
• Jordan - Jordan

Provide strategic sourcing services in regulatory compliance and Financial Crime Compliance, utilizing data analytics and strong interpersonal skills to enhance client relations...

• 10 - 13 Years
• JordanQatarSaudi Arabia - Jordan , JordanQatarSaudi Arabia - Qatar , JordanQatarSaudi Arabia - Saudi Arabia

The role involves advising on core banking transformations, designing functional solutions, and managing delivery with expertise in Temenos Transact and Islamic banking.