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Bank of Jordan
Investigation Section Head/ Deputy MLRO
Bank of JordanΒ· Compliance Department
About this role
- 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
- 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.
Frequently Asked Questions
Is the salary disclosed for the Investigation Section Head/ Deputy MLRO position at Bank of Jordan?
The salary for this Investigation Section Head/ Deputy MLRO role at Bank of Jordan is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Investigation Section Head/ Deputy MLRO position at Bank of Jordan located?
This Investigation Section Head/ Deputy MLRO role at Bank of Jordan is based in Amman, Amman Governorate, Jordan. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Investigation Section Head/ Deputy MLRO role at Bank of Jordan full-time or part-time?
This is listed as a Full time position. It is posted as a Investigation Section Head/ Deputy MLRO role in the Compliance Department department at Bank of Jordan.
Which team or department does the Investigation Section Head/ Deputy MLRO at Bank of Jordan belong to?
This Investigation Section Head/ Deputy MLRO position is part of the Compliance Department department at Bank of Jordan. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Investigation Section Head/ Deputy MLRO position at Bank of Jordan?
Click the "Apply Now" button on this page. You will be redirected to Bank of Jordan's official application portal hosted on workable where you can submit your application directly.
When was the Investigation Section Head/ Deputy MLRO job at Bank of Jordan posted?
This Investigation Section Head/ Deputy MLRO position at Bank of Jordan was posted on Jul 6, 2026. Apply as soon as possible β early applications are often reviewed first.
Investigation Section Head/ Deputy MLRO
Bank of Jordan
You'll be redirected to Bank of Jordan's official application page on workable.