Control And Monitoring Section Head
Bank of Jordan
About this role
Senior compliance professional responsible for overseeing the Monitoring & Review function within the bank’s AML/CTF program, ensuring accurate and timely transaction monitoring and case handling. Acts as deputy to the Unit Head, participates in policy reviews, and coordinates compliance across branches and subsidiaries while contributing to risk self-assessments and training efforts.
Skills
Qualifications
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.
Recent company news
TemenosCapital Bank of Jordan
May 13, 2025
TechAfrica NewsValu Secures Regulatory Approval to Launch in Jordan, Expands Regional Fintech Footprint
Jan 5, 2026
ZAWYACentral Bank of Jordan onboards Fuze to regulatory sandbox, marking expansion to the Kingdom
3 weeks ago
Atlantic CouncilJordan is building scalable startups—without chasing unicorns
Sep 10, 2025
IndiatimesBank of Jordan appoints Yosif Saptis as Chief Human Resources Officer
Aug 29, 2025
About Bank of Jordan
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Bank of Jordan.
Salary
$105k – $139k
per year
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