Bank of Jordan is searching for a skilled and dedicated Deputy AML Manager to support our Anti-Money Laundering (AML) program in Iraq. In this crucial role, you will assist the AML Manager in executing the bank's AML compliance initiatives and strategies, ensuring adherence to local regulations and international standards.
You will play a vital role in the detection, prevention, and reporting of money laundering and terrorist financing activities. Your expertise and proactive approach will help foster a culture of compliance within the organization while mitigating risks associated with financial crimes.
Requirements