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Sanction 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 ago

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KYC 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 ago

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