Anti - Money Laundry & Terrorism Financing- AML Unit Manager
Ammanonsitemanager
Posted 1mo ago · via Workable
About this role
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.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is manager-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Amman. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
More at Bank of Jordan
- View →IT- ECM DeveloperAmman, Amman Governorate, Jordan
- View →Cybersecurity Systems AnalystAmman, Amman Governorate, Jordan
- View →Treasury - Head of BSM/ JordanAmman, Amman Governorate, Jordan
- View →Costumer Service Officer - BaghdadBaghdad, Baghdad Governorate, Iraq
- View →External Remittance Officer - ErbilErbil, Erbil Governorate, Iraq
- View →Corporate Relationship Manager/ BasraBasrah, Basra Governorate, Iraq