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 for Compliance Data Scientist – Abu Dhabi]]> Fri, 06 Mar 2026 17:51:31 +0000 Tue, 05 May 2026 17:51:31 +0000
Hiring for Compliance Data Scientist – Abu Dhabi

Roles & Responsibilities

  • Develop and implement machine learning models to detect and prevent financial crime, such as fraud and money laundering, ensuring regulatory compliance.
  • Analyze large datasets of financial transactions and customer data to identify patterns, anomalies, and potential risks, leading to proactive risk mitigation.
  • Build and maintain data pipelines for collecting, processing, and integrating diverse data sources relevant to compliance, ensuring data accuracy and integrity.
  • Create dashboards and reports to visualize key compliance metrics and insights, enabling stakeholders to monitor performance and make informed decisions.

Desired Candidate Profile

§ At least 6 years of experience in data analytics, risk analysis, or statistical modelling within financial services or a regulated environment. § Minimum 3 years of hands-on experience in Compliance Data Science, including developing and validating compliance models, working with large datasets, and implementing advanced analytics solutions in major banking institutions. § Proven expertise in leveraging data science methodologies (e.g., machine learning, predictive modelling) for financial crime risk management. § Strong understanding of compliance frameworks, regulatory requirements, and financial crime typologies (AML, sanctions, TBML). § Experience with data visualization tools (e.g., Power BI, SAS Visual Analytics) and programming languages such as SAS, Python, R, or SQL. § Familiarity with compliance technology platforms and system architecture for transaction monitoring and sanctions screening.

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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.
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