A Leading Bank is looking to fill the following vacancy - TopicsExpress

A Leading Bank is looking to fill the following vacancy 1.Compliance and A.ML Officer Responsibilities: - The candidate is primarily responsible for verifying die bank observations of the CBJ instructions, ministerial orders and laws as well as the bank policies, controls & procedures for the combating of money laundering and terrorism financing operation Qualifications: - University graduate. - At least 2 years of experience in a similar position - Excellent communication as skills in Arabic and English - Excellent planning, coordination and organizational skills - Proven Back record of managing people - Ability to work in a multi-cultural environment is a must Interested candidates with the right qualifications are invited to send their CVs to: P.O Box 945297 Amman 11194-Jordan or to Email: jorhr2014@hotmail Fax: +962 6 5800414 All applications should be received by Bank no later than 10/7/2014

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