Bank of Jordan
The External Remittance Officer processes and executes international transfers and foreign remittances, ensuring accuracy and compliance with Central Bank of Iraq regulations, international banking standards, and internal bank policies. The role involves verifying transfer instructions, coordinating with correspondent banks, and maintaining accurate transaction records. This position requires a strong understanding of SWIFT transfers, AML/CFT requirements, and sanctions screening.
Bank 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.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Bank of Jordan.
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