AML Manager - Iraq
Bank of Jordan(9 months ago)
About this role
Bank of Jordan is seeking an experienced AML Manager to lead its Anti-Money Laundering program for operations in Iraq. The role is focused on establishing and maintaining an AML framework that aligns with local regulatory requirements and international banking standards while providing leadership to the compliance function.
Required Skills
- AML
- CDD
- Transaction Monitoring
- Risk Assessment
- Compliance
- Team Leadership
- Investigations
- Reporting
- Communication
- Microsoft Office
Qualifications
- Bachelor's Degree
- Master's Degree
- CAMS
- CFE
About Bank of Jordan
bankofjordan.comBank of Jordan is a leading financial institution in the region, dedicated to providing a comprehensive range of banking products and services for personal and business customers. With branches in Jordan, Palestine, Bahrain, Syria, and Iraq, the bank aims to facilitate financial growth and empower its clients through personalized banking solutions, including loans, investment services, and mobile banking options. Committed to excellence in customer service, Bank of Jordan strives to meet the diverse needs of its clientele while adhering to the highest standards of safety and integrity.