Bank of Jordan

Runs banking services for people and businesses

Investigation Section Head/ Deputy MLRO

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeAmman, JordanNo salary listedIn-person

About the Job

Requirements

A bachelor's degree in Business Administration or a related field is required.
A minimum of 7 years of professional experience in Anti-Money Laundering activities is required.
Certified Anti-Money Laundering Specialist (CAMS) certification is required.
Excellent command of English, both written and spoken, is required.
Proficiency in computer applications and relevant banking systems is required.
Strong supervisory and managerial skills are required.
Thorough knowledge of the policies, procedures, and regulatory requirements governing the function, including internal and external updates, is required.
Comprehensive knowledge of the Bank's products and services is required.
Strong analytical skills, accuracy, and attention to detail are required.
Strong planning and organizational skills are required.
Excellent communication and interpersonal skills are required.
Ability to work effectively under pressure is required.

Responsibilities

Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations.
Review and investigate AML/CFT alerts, suspicious activities, and case escalations.
Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system.
Liaise with the Financial Intelligence Unit (FIU) and respond to regulatory inquiries in accordance with applicable requirements.
Monitor customer transactions and conduct investigations into potentially suspicious activities.
Review and enhance AML/CFT policies, procedures, and internal controls in line with regulatory requirements.
Conduct AML/CFT risk assessments, including periodic self-assessments and product/service risk reviews.
Monitor international AML/CFT regulations, sanctions, and emerging financial crime trends.
Coordinate with branches, subsidiaries, and overseas operations to ensure compliance with AML/CFT regulations.
Maintain confidential investigation files, regulatory documentation, and case records.
Deliver AML/CFT and KYC training and awareness programs to Bank employees.
Support Business Continuity Planning (BCP) and participate in emergency response activities.

Investigation Section Head/ Deputy MLRO

Bank of Jordan · Amman, Jordan · Full-time · Posted 2026-09-18

Workplace: on_site

Department: Compliance Department

Description

Supervise the AML/CFT Investigation Section and ensure efficient execution of daily operations.
Review and investigate AML/CFT alerts, suspicious activities, and case escalations.
Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system.
Liaise with the Financial Intelligence Unit (FIU) and respond to regulatory inquiries in accordance with applicable requirements.
Monitor customer transactions and conduct investigations into potentially suspicious activities.
Review and enhance AML/CFT policies, procedures, and internal controls in line with regulatory requirements.
Conduct AML/CFT risk assessments, including periodic self-assessments and product/service risk reviews.
Monitor international AML/CFT regulations, sanctions, and emerging financial crime trends.
Coordinate with branches, subsidiaries, and overseas operations to ensure compliance with AML/CFT regulations.
Maintain confidential investigation files, regulatory documentation, and case records.
Deliver AML/CFT and KYC training and awareness programs to Bank employees.
Support Business Continuity Planning (BCP) and participate in emergency response activities

Requirements

Bachelor's degree in Business Administration or a related field.
Minimum of 7 years of professional experience in Anti-Money Laundering (AML) activities.
orist Financing (AML/CFT), with a minimum requirement of the Certified Anti-Money Laundering Specialist (CAMS) certification.
Excellent command of the English language, both written and spoken.
Proficient in computer applications and the use of relevant banking systems.
Strong supervisory and managerial skills.
Ability to motivate others and work effectively within a team environment.
Thorough knowledge of the policies, procedures, and regulatory requirements governing the function, including internal and external updates.
Comprehensive knowledge of the Bank's products and services.
Strong analytical skills with a high level of accuracy and attention to detail.
Strong planning and organizational skills.
Excellent communication and interpersonal skills.
Ability to work effectively under pressure.

Apply

Apply at Bank of Jordan

About the Company

Bank of Jordan

Runs banking services for people and businesses

Bank of Jordan runs a regional commercial bank for individuals, businesses and institutions in Jordan and other Middle Eastern markets. Customers use its branches and digital channels to manage accounts, save money, make payments and borrow for homes, vehicles or business needs. Its retail services sit alongside corporate banking and treasury operations, so the bank handles everyday transactions as well as larger financing relationships. It earns interest on lending and investments and charges fees and commissions for banking transactions and related financial services. Bank of Jordan was established in 1960 and is headquartered in Amman, Jordan.

Company size: 1,001-5,000
Company stage: Not listed
Total funding: Not listed
Headquarters: Not listed
Founded: 1960

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