Anti - Money Laundry & Terrorism Financing- AML Unit Manager
Bank of Jordan is hiring for Anti - Money Laundry & Terrorism Financing- AML Unit Manager in Amman, Amman Governorate, Jordan. Manager level. First seen August 27, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Bank of Jordan
- Where
- Amman, Amman Governorate, Jordan
- Level
- Manager
- First seen
- August 27, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on Bank of Jordan's site
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