وظائف في Aml في عمّان

التحقق من إجراءات العناية الواجبة للعملاء الجدد والعملاء الحاليين، ومعلومات KYC (اعرف عميلك). مراقبة العمليات المالية للعملاء ومقارنتها بمعلومات العناية الواجبة الخاصة بالعميل ومدى توافقها مع حجم وطبيعة نشاطهم وإجراء التحقيقات المناسبة فيما يتعلق بالمعاملات غير العادية. متابعة سجلات المزيد...

About the job Description Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-com المزيد...

يساعد في إدارة العمليات اليومية لوحدة التحقيق العالمية المركزية في مكافحة غسيل الأموال. يساعد في إجراء المستوى الأول من تعزيز العناية الواجبة. يقوم بجمع وتقييم وتحليل ونشر المعلومات والأدلة المتعلقة بالمعاملات المعروفة أو المشتبه بها المتعلقة بغسل الأموال أو تمويل الإرهاب. تطبيق مهار المزيد...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in المزيد...

تحديد الفرص (جذب العملاء المحتملين) وتحقيق المبيعات من بلد إقامتك بناء علاقات قوية مع العملاء والحفاظ عليها والمساعدة في جميع فحوصات العملاء ذات الصلة قم بمراجعة معلومات عميل التمويل التجاري فيما يتعلق بمتطلبات مكافحة غسيل الأموال (AML) ومتطلبات اعرف عميلك (KYC) وتمويل مكافحة الإرهاب المزيد...

Responsibilities: Ability to take on and lead special assignments and projects Take the lead on adhoc QA checks to support the regional teams Identify and propose procedure and process enhancements Work with the team lead and Manager for ongoing assessments, assisting with com المزيد...

تحديد وحل مشكلات تجربة العملاء على موقعنا الإلكتروني ومنصاتنا من خلال التعاون مع فرق متعددة الوظائف لتنفيذ الحلول التي تعمل على تحسين رحلات المستخدم. قم بتوسيع دعم العملاء بشكل نشط عبر البريد الإلكتروني والدردشة المباشرة، مما يؤدي إلى تنمية تجربة شخصية وتحفيز المستخدمين على تبني فر المزيد...

Main features of the job : Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an office-based position) There is NO investment or fee required f المزيد...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you&r المزيد...

Why the Bank of Baghdad? Bank of Baghdad is a subsidiary of Jordan Kuwait Bank, and stands at the cutting edge of financial innovation, committed to driving economic progress and delivering exceptional services. Our recent acquisition has unlocked new paths for growth and collaborati المزيد...

About the job Job Title: Sr. Business Analyst Job Domain: Banking Job Location: Muscat, oman Experience: 12+ years job Type: On-Site Key Responsibilities: 1. Collaborate with stakeholders, including business users and IT teams, to understand their needs, obje المزيد...

Your role As a Customer Support Executive at Deriv, you’ll be at the forefront of handling customer queries and concerns about our products. Your excellent communication skills and strong knowledge of Deriv’s products will be put to the test as you work closely with other المزيد...

About the job Title: Functional Business Analyst Service Line: Technology Location: Amman Our experienced technology professionals offer deep technical experience in their area of focus and are committed to delivering efficient, technology-based solutions to our clien المزيد...

Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies. Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering. Prepare the monthly, quarte المزيد...

Escalate high-risk issues identified to Management. Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies. Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity rela المزيد...

Development and implementation of predictive analytics / Machine Learning algorithms to optimize the efficiency and effectiveness of the Group Regulatory Compliance monitoring program in fighting financial crime. Develop advanced predictive analytics to capture and mitigate the ris المزيد...

Build Risk Program and team to measure, monitor, and report on Compliance risk at a global and local level Design risk assessment methodologies to assess risks such as, but not limited to: enterprise wide AML risk; risks associated with specific products, services, coins, and token المزيد...

Support the design and implementation of the QA framework. Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements. Independently manage and resolve disputed QA findings. Work closely with the المزيد...

Development and implementation of predictive analytics / Machine Learning algorithms to optimize the efficiency and effectiveness of the Group Regulatory Compliance monitoring program in fighting financial crime. Develop advanced predictive analytics to capture and mitigate the ris المزيد...

Support Senior OGC members, ME Chief Risk Officer (CRO) and ME General Counsel (GC) on a range of legal matters arising in connection with PwC Middle East’s internal and external activities. Provide support on commercial and transactional matters, in addition to other legal i المزيد...

Assists in Managing the centralized global AML investigative unit day to day operations. Assists in conducing first level of Enhance Due Diligence . Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist المزيد...

Process and fulfils clients order according to the ICRC ‘s logistical and financial procedures and pre-established fulfilment guidelines Contributes to establishing fulfilment guidelines Analyses the requests received, identifying priorities and proposing alternatives when n المزيد...

Operational management and delivery of large scale teams to deliver relevant, cost effective and process efficient solutions that meet the territory’s needs and objectives. Understanding of the minimum standards required for KYC and AML The implementation and operation of in المزيد...

Assists in Managing the centralized global AML investigative unit day to day operations. Assists in conducing first level of Enhance Due Diligence . Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advice on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans responding to audit discoveries and compliance viol المزيد...

Responsible for supporting the global LOB regulatory compliance team in coordinating the day-to-day activities related to the Corporate Institutional Banking line of business across the group . Conducting KYC review and proper enhanced due diligence for Corporate Institutional Bank المزيد...

Operational management and delivery of large scale teams to deliver relevant, cost effective and process efficient solutions that meet the territory’s needs and objectives. Understanding of the minimum standards required for KYC and AML The implementation and operation of in المزيد...

Assists in Managing the centralized global AML investigative unit day to day operations. Assists in conducing first level of Enhance Due Diligence . Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist المزيد...