Investigation Section Head/ Deputy MLRO
Bank of Jordan is hiring for Investigation Section Head/ Deputy MLRO in Amman, Amman Governorate, Jordan. Manager level. First seen August 9, 2026; open as of November 5, 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 9, 2026
- Listed via
- Workable
What the posting says
- 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…
Read more and apply on Bank of Jordan's site
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