Al Meslek – Compliance Jobs Portal - Feed https://almeslek.com Connecting Compliance Talent with Global Employers Thu, 09 Apr 2026 07:03:55 +0000 hourly 1 https://wordpress.org/?v=6.9.4 https://almeslek.com/wp-content/uploads/2025/09/cropped-Almeslek-8-32x32.png Al Meslek – Compliance Jobs Portal https://almeslek.com 32 32 <![CDATA[Hiring | AML Compliance Officer – Dubai]]> Mon, 09 Mar 2026 16:54:42 +0000 Fri, 08 May 2026 16:54:43 +0000 Hiring | AML Compliance Officer – Dubai

An Audit, Accounting & Consulting firm in JLT is looking to hire an AML Compliance Officer to support its compliance and regulatory functions.

Roles & Responsibilities

  • Conduct AML screening and compliance checks to ensure adherence to regulatory requirements.

  • Monitor client activities and identify potential money laundering or financial crime risks.

  • Perform Customer Due Diligence (CDD) and support Enhanced Due Diligence (EDD) for high-risk clients.

  • Develop, implement, and maintain an effective legal and regulatory compliance program.

  • Draft, review, and update company compliance policies and procedures in line with AML regulations.

  • Maintain proper compliance documentation and audit trails.

  • Provide guidance to internal teams on AML regulations and compliance requirements.

  • Support internal reviews and assist with regulatory audits or compliance assessments.

Desired Candidate Profile

  • CAMS (Certified Anti-Money Laundering Specialist) or equivalent qualification is mandatory.

  • Minimum 2–3 years of experience in AML or compliance roles.

  • Strong knowledge and experience in AML screening and regulatory compliance.

  • Good analytical, documentation, and reporting skills

]]> <![CDATA[Anti-Money Laundering & Terrorism Financing- AML Unit Manager]]> Sun, 22 Feb 2026 19:02:38 +0000 Thu, 23 Apr 2026 19:02:39 +0000

Anti-Money Laundering & Terrorism Financing- AML Unit Manager

Roles & Responsibilities

Bank of Jordan is committed to upholding the highest standards of integrity, ethical conduct, and regulatory compliance. As the AML/TF Unit Manager, you will play a critical role in preventing money laundering, terrorist financing, and other illicit activities, safeguarding the bank’s reputation and financial security.

Responsibilities

  • Lead and manage the AML/TF unit within the bank, ensuring effective implementation of AML/TF policies, procedures, and controls.
  • Develop and maintain a comprehensive AML/TF program in line with local and international regulatory requirements.
  • Stay updated on AML/TF laws, regulations, and best practices to ensure the bank remains compliant.
  • Identify and assess the bank’s AML/TF risks and implement appropriate risk mitigation measures.
  • Oversee the bank’s customer due diligence process, including the review and approval of high-risk customer relationships.
  • Conduct regular AML/TF training and awareness programs for bank employees.
  • Manage and investigate suspicious transactions and potential AML/TF activities, ensuring timely reporting to relevant authorities.
  • Collaborate with internal and external stakeholders, including law enforcement agencies and regulatory bodies, on AML/TF matters.
  • Prepare and submit AML/TF reports to senior management and regulatory authorities.
  • Conduct periodic AML/TF risk assessments and internal audits to ensure compliance and effectiveness of controls.

Desired Candidate Profile

Bachelor’s degree in finance, law, or a related field. Master’s degree or professional certifications in AML/TF will be considered an asset.

  • Minimum 8 years of experience in AML/TF compliance, preferably within the banking industry.
  • Strong knowledge of AML/TF laws, regulations, and best practices.
  • Experience in managing and leading an AML/TF unit or team.
  • In-depth understanding of customer due diligence, enhanced due diligence, and know-your-customer (KYC) processes.
  • Knowledge of AML/TF monitoring systems and software.
  • Excellent analytical and investigative skills, with attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively with cross-functional teams.
  • Strong problem-solving and decision-making abilities.
  • Ability to handle sensitive information with confidentiality and discretion.
]]>