Anti Money Laundering Jobs in Jordan
Anti-Money Laundering & Terrorism Financing- AML Unit Manager
Bank of 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.
30+ days agoRelationship Officer / Liabilities
Bank of Jordan
- 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...
30+ days agoKYC Associate
PricewaterhouseCoopers
- 1 - 3 Years
- Amman - Jordan
The role involves performing client KYC reviews, managing work allocation, and requires knowledge of regulatory developments and attention to detail.
30+ days agoGet Personalised Jobs Recommendations
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