وظائف Anti Money Laundering في الأردن

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...

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...

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...

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...

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...

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...

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 Retail Operations Department would like to welcome a detail oriented Payments Offiicer (Night Shift) in o 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...

Processing all deposits transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs). Processing all withdrawals transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs). Processing other transactions including (adjustments, in المزيد...

Processing all deposits transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs). Processing all withdrawals transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs). Processing other transactions including (adjustments, in المزيد...

Supporting the engagement teams on projects relating to anti-money laundering, counter-terrorism financing, sanctions and fraud risk management. Advising clients on appropriate financial crime risk, compliance against regulatory requirements and governance frameworks. Delivering c المزيد...

Supporting the engagement teams on projects relating to anti-money laundering, counter-terrorism financing, sanctions and fraud risk management. Advising clients on appropriate financial crime risk, compliance against regulatory requirements and governance frameworks. Delivering c المزيد...