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.

• 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...

• 10 - 15 Years
• Jordan - Jordan

The role involves leading a software development team, managing Java technologies, ensuring best practices, and providing technical solutions and support.

• 5 - 10 Years
• Amman - Jordan

Execute operational projects in financial services, conduct due diligence, lead integration, assess risks, and evaluate value creation opportunities.

• 3 - 5 Years
• Amman - Jordan

Monitor market risk, manage exposure, implement risk controls, and collaborate across functions while possessing strong analytical skills and knowledge of trading environments.