aml cft

Central Bank of Oman is seeking to recruit competent, committed, self-motivated and enthusiastic candidate to work as Associate Bank Examiner / Bank Examiner. Overall, Purpose of the Position: Conduct regular and special AML/CFT examinations of banks, FLCs, MEEs, and PSPs. Depending on the assignment, either serve as a core member of an examination team,...

Oman Arab Bank in Muscat is seeking a professional in the AML-CFT Department to assess risks associated with customers and banks, review sanction transactions, and conduct enhanced due diligence. The ideal candidate will have a degree in Banking, Finance, or Auditing, along with preferred certifications like ICA or ACAMS. Strong communication skills in both...

Responsibilities Develop and implement strategies to grow institutional and corporate non-borrowing deposits across Bank of Jordan branches in Saudi Arabia. Lead and supervise the unit's operations, employees, performance management, and workflow efficiency. Develop and enhance institutional banking products and solutions, including deposits, cash...

Central Bank of Oman is seeking to recruit competent, committed, self-motivated and enthusiastic candidate to work as Expert / Executive Examiner. **Overall, Purpose of the Position:** To lead and conduct examination of Banks and other licensed institutions as per Risk Based Supervision, with specific focus on Digital Banking and Supervision Technology...

Central Bank of Oman is seeking to recruit competent, committed, self-motivated and enthusiastic candidate to work as FinTech Program Executive. **Overall, Purpose of the Position:** To drive the growth of Oman’s FinTech ecosystem by owning the end-to-end operations of the National FinTech Innovation Hub, leading the ideation, incubation, piloting, and...