AML Analyst Jobs in Jordan

As an Investement Associate your responsibilities may include, but are not limited to: . Supporting day-to-day projects management & coordinate project deliverables as per roadmap. . Supporting senior management in origination efforts. . Conducting valuation analysis, including More...

Threat Intelligence Analyst - Managed Services - Deals At PwC, we are investing in our Execution Managed Services (EMS) business. EMS brings the best of PwC’s advisory capabilities and our operational delivery to help clients solve complex problems. Our Financial Crime te More...

Design, Measure, and report periodic comprehensive and ongoing performance dashboards including NPS, QoS and Dynamic Voice of Customer surveys and measures for all interfacing operations to stakeholder management. Channels Performance: Evaluate the performance of digital & Phys More...

Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction. Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client ( More...

What You’ll Do Develop and support the creation of data quality dashboards in Power BI, by extracting data from various Global SAP systems into Snowflake and develop rules for identifying DQ issues using MS SQL Server Management Studio. Writing and creating data quality More...

Make regular awareness sessions and orientations on fraud types, red flags, fraud impact and precautions Participating in new business processes’ design to ensure proper controls and segregation of duties are in place. Analyzing/evaluating/measuring business and system owner More...

Provide support to internal and external customers following departmental procedures and/or the terms of the customer contract or Service Level Agreements (SLAs). May act as the customer's Single Point of Contact (SPOC) and coordinate application troubleshooting with customers More...

Responsibilities Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations. More...

Day to day maintenance of STP tools & underling infrastructure Ensure & monitor Daily Checklist are followed as defined. Support Cyber security Incident response and SOC operations. Monitoring and management of Security tools and platforms including DDOS, WAF, PAM, Email More...

Objectives of this Role Drive identification of requirements across business units and identify substandard systems processes through evaluation of real-time data Serve as thought leader for technical business processes, developing forward-thinking systems prototypes that promo More...

In this role, you’ll get to: Ownership of marketing spend with Meta Search Engine partners and drive profitability targets Manage the daily advertising relationship with Meta Search Engine (MSE) partners, including and not limited to commercial terms, bidding strategies an More...

Translate internal briefs into analytical projects (to include refining the initial brief and asking the ‘right questions’, working through potential hypotheses and storyboarding the output) Use and analyze data from multiple large-scale data warehouses and present stat More...

Core Achieve Results LEVEL 2: Scale up solutions and simplifies processes, balances speed and accuracy in doing work Think Innovatively LEVEL 2: Offer new ideas/open to new approaches, demonstrate systemic/integrated thinking Learn Continuously LEVEL 2: Go outside comfort zone, More...

FUNCTIONAL COMPETENCIES: Strong analytical skills; A proven ability to liaise with a myriad of stakeholders and partners, including government, civil society, international organizations and grassroots organizations in the economic sector; Excellent time management skills, demo More...

Contribute with the Health Policy Specialist in supporting the national efforts to scale up the voluntary Family Planning programme with regards to demand creation and service delivery in line with the UNFPA Family Planning Strategy; Provide evidence together with the Health Policy More...

Identify and resolve customer experience issues on our website and platforms by collaborating with cross-functional teams to implement solutions that optimise user journeys. Actively extend customer support via email and live chat, cultivating a personalised experience and motivati More...

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 More...

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 More...

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 More...

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 More...