Deputy Money Laundering Reporting Officer - Remote

Overview

The Deputy Money Laundering Reporting Officer (MLRO) will support the Head of Compliance in ensuring the organization adheres to regulatory requirements and internal policies.

In Short

• Permanent remote role in Jordan.
• Support the Head of Compliance in implementing the compliance program.
• Maintain an effective AML/CFT communication program.
• Conduct internal compliance monitoring.
• Review client due diligence documentation.
• Respond to inquiries from regulators.
• Monitor AML/CFT program performance.
• Train staff on AML/CFT responsibilities.
• Prepare annual reports on compliance matters.
• Handle ad-hoc assignments from the Head of Compliance.

Requirements

• 2 to 3 years of experience in Compliance/AML/Risk function.
• Proficiency in MS Excel and analytical tools.
• Professional Certifications - CAMS or ICA Advanced Certification.
• Knowledge of Digital Assets is preferred.

Benefits

• Opportunity to work in a dynamic environment.
• Develop leadership and team management skills.
• Engage in continuous professional development.