Compliance Officer — AML/CFT
0 Applicants · 2 Views
· Posted 4 days ago
Position Overview
Location:
Amman, Jordan 
Compensation:
JD900 - JD1,600/year
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 19, 2026
Job Description
Arab Bank's compliance division in Amman seeks an AML/CFT Compliance Officer to support the bank's anti-money laundering and counter-terrorism financing framework. Based at the Shmeisani headquarters, you will implement FATF recommendations and ensure compliance with Jordan's Anti-Money Laundering Law No. 46 of 2007 and CBJ anti-money laundering directives.
Key Responsibilities
- Monitor transactions for suspicious activity and file STRs with the Anti-Money Laundering Unit
- Conduct enhanced due diligence on high-risk clients and PEPs
- Update AML/CFT policies in line with FATF mutual evaluation recommendations
- Train bank staff on compliance obligations and red flag indicators
- Liaise with the Central Bank of Jordan on regulatory examinations
Requirements
- LLB or relevant degree; CAMS certification preferred
- 3-5 years experience in AML/compliance at a bank or financial institution
- Knowledge of Jordanian AML legislation and CBJ circulars
- Arabic and English fluency required
- Strong analytical and reporting skills
Responsibilities
Monitor suspicious transactions, conduct enhanced due diligence, update AML policies
Requirements
LLB or relevant degree, CAMS preferred, 3-5 years AML experience, CBJ knowledge
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
JD900 - JD1,600/year
Practice Area
Compliance
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: Arab Bank Hiring Team
Application Deadline
May 19, 2026
Employment Type
Full time