Compliance Officer – Regulatory & AML Specialist

About the role

We are looking for a detail‑oriented Compliance Officer to ensure that Jordan Leasing Company adheres to all relevant laws, Central Bank regulations, AML/CFT requirements, FATCA, and internal policies. The successful candidate will play a key role in monitoring compliance activities, assessing regulatory risks, and fostering a strong compliance culture across the organization.

Key responsibilities

• Monitor compliance with regulatory requirements, internal policies, AML/CFT, and FATCA.
• Review customer transactions and investigate suspicious activities.
• Prepare and submit regulatory reports and disclosures on time.
• Conduct compliance reviews and identify areas for improvement.
• Support internal and external audits and follow up on corrective actions.
• Deliver compliance awareness and training programs.
• Handle regulatory requests and customer complaints in accordance with company policies.

Required profile

• Bachelor's degree in Business, Finance, Banking, Law, or a related field.
• Minimum 3 years of experience in banking or financial services, including at least 1 year in compliance.
• Good knowledge of AML/CFT, FATCA, and Central Bank regulations.
• Strong analytical, communication, and organizational abilities.
• Proficiency in English.

Required skills

• Microsoft Office applications