Overview
Bank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AML/TF efforts, ensuring compliance with regulatory requirements and international standards. Bank of Jordan is committed to upholding the highest standards of integrity, ethical conduct, and regulatory compliance. As the AML/TF Unit Manager, you will play a critical role in preventing money laundering, terrorist financing, and other illicit activities, safeguarding the bank's reputation and financial security. Responsibilities Lead and manage the AML/TF unit within the bank, ensuring effective implementation of AML/TF policies, procedures, and controls. Develop and maintain a comprehensive AML/TF program in line with
Full job description
Full Job Description
Bank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AML/TF efforts, ensuring compliance with regulatory requirements and international standards.
Bank of Jordan is committed to upholding the highest standards of integrity, ethical conduct, and regulatory compliance. As the AML/TF Unit Manager, you will play a critical role in preventing money laundering, terrorist financing, and other illicit activities, safeguarding the bank's reputation and financial security.
Responsibilities
- Lead and manage the AML/TF unit within the bank, ensuring effective implementation of AML/TF policies, procedures, and controls.
- Develop and maintain a comprehensive AML/TF program in line with local and international regulatory requirements.
- Stay updated on AML/TF laws, regulations, and best practices to ensure the bank remains compliant.
- Identify and assess the bank's AML/TF risks and implement appropriate risk mitigation measures.
- Oversee the bank's customer due diligence process, including the review and approval of high-risk customer relationships.
- Conduct regular AML/TF training and awareness programs for bank employees.
- Manage and investigate suspicious transactions and potential AML/TF activities, ensuring timely reporting to relevant authorities.
- Collaborate with internal and external stakeholders, including law enforcement agencies and regulatory bodies, on AML/TF matters.
- Prepare and submit AML/TF reports to senior management and regulatory authorities.
- Conduct periodic AML/TF risk assessments and internal audits to ensure compliance and effectiveness of controls.
Requirements
- Bachelor's degree in finance, law, or a related field. Master's degree or professional certifications in AML/TF will be considered an asset.
- Minimum 8 years of experience in AML/TF compliance, preferably within the banking industry.
- Strong knowledge of AML/TF laws, regulations, and best practices.
- Experience in managing and leading an AML/TF unit or team.
- In-depth understanding of customer due diligence, enhanced due diligence, and know-your-customer (KYC) processes.
- Knowledge of AML/TF monitoring systems and software.
- Excellent analytical and investigative skills, with attention to detail.
- Excellent communication and interpersonal skills.
- Ability to work independently and collaboratively with cross-functional teams.
- Strong problem-solving and decision-making abilities.
- Ability to handle sensitive information with confidentiality and discretion.
Qualifications And Requirements
Mid-Senior level
Requirements & qualifications
Mid-Senior level
Tips for this job
Practical Job and Scholarship guidance. These tips do not replace official rules or create new eligibility requirements.
- Tailor the CV and application to the responsibilities and required skills stated on the official employer page.
- Use concrete evidence of relevant work, projects and measurable results rather than generic claims.
- Confirm location, work authorization, remote restrictions and sponsorship terms before applying.
- Apply through the original employer or official recruitment destination shown on this page.
Verification notes
Discovered directly from the employer’s public Workable account endpoint with details=true where supported. Public description, responsibilities, requirements and benefits were normalized into complete candidate-facing sections.
Job and Scholarship is the discovery and verification layer. Confirm eligibility, dates, salary/funding and application instructions on the original source before submitting anything.
Bank Of Jordan Careers ↗Browse current Job and Scholarship listings from Bank Of Jordan Careers →
