Compliance Officer — Anti-Money Laundering
Position Overview
Job Description
About the Role
Arab Bank is recruiting a Compliance Officer to strengthen its Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance function. This role sits within the Group Compliance Division at the Amman headquarters and involves ensuring adherence to Jordanian AML regulations and international sanctions regimes.
Responsibilities
- Monitor transactions and conduct enhanced due diligence on high-risk customers in line with the Anti-Money Laundering and Counter Terrorism Financing Law No. 46 of 2007
- Prepare and file suspicious activity reports (SARs) with the Anti-Money Laundering and Counter Terrorist Financing Unit (AMLU)
- Conduct AML risk assessments for new products, services, and customer segments
- Ensure compliance with international sanctions programmes including OFAC, EU, and UN sanctions lists
- Deliver AML and CTF training to business units and branch staff across the network
- Assist with regulatory examinations and audits conducted by the Central Bank of Jordan
Requirements
- LLB or degree in finance, accounting, or related field from a recognised university
- 2-5 years of experience in AML compliance, financial crime prevention, or regulatory compliance in the banking sector
- CAMS (Certified Anti-Money Laundering Specialist) certification preferred
- Strong knowledge of Jordanian AML legislation, Central Bank of Jordan circulars, and FATF recommendations
- Analytical mindset with attention to detail and ability to handle confidential information
- Fluency in Arabic and English
Sign up for job alerts for compliance roles in Jordan.
Responsibilities
About the Role
Arab Bank is recruiting a Compliance Officer to strengthen its Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance function. This role sits within the Group Compliance Division at the Amman headquarters and involves ensuring adherence to Jordanian AML regulations and international sanctions regimes.
Responsibilities
- Monitor transactions and conduct enhanced due diligence on high-risk customers in line with the Anti-Money Laundering and Counter Terrorism Financing Law No. 46 of 2007
- Prepare and file suspicious activity reports (SARs) with the Anti-Money Laundering and Counter Terrorist Financing Unit (AMLU)
- Conduct AML risk assessments for new products, services, and customer segments
- Ensure compliance with international sanctions programmes including OFAC, EU, and UN sanctions lists
- Deliver AML and CTF training to business units and branch staff across the network
- Assist with regulatory examinations and audits conducted by the Central Bank of Jordan
Requirements
- LLB or degree in finance, accounting, or related field from a recognised university
- 2-5 years of experience in AML compliance, financial crime prevention, or regulatory compliance in the banking sector
- CAMS (Certified Anti-Money Laundering Specialist) certification preferred
- Strong knowledge of Jordanian AML legislation, Central Bank of Jordan circulars, and FATF recommendations
- Analytical mindset with attention to detail and ability to handle confidential information
- Fluency in Arabic and English
Sign up for job alerts for compliance roles in Jordan.
Requirements
Perks & Benefits
Compensation
JD1,200 - JD2,200/year
Practice Area
Compliance
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: Arab Bank Hiring Team
Application Deadline
June 18, 2026
Employment Type
Full time