About this role
Investigation Section Head/ Deputy MLRO at Bank of Jordan. Location: Amman, Amman Governorate, Jordan. Role: supervising investigations, submitting reports, conducting assessments Requirements: Bachelor's degree, 5+ years professional experience with at least 3 years in AML, CAMS or equivalent AML/CFT certification, strong supervisory, analytical, and English communication skills, proficient with GOAML and banking systems. Category: Legal and Compliance Seniority: Senior Level Tools: GOAML Certifications: cams, aml/cft Commitment: Full Time Workplace: Onsite Languages: English