AML Analyst Jobs in Jordan

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...

About the job Bank of Jordan, a renowned financial institution in Jordan, is seeking a detail-oriented and analytical Commercial Credit Analyst to join our team. As a Commercial Credit Analyst, you will play a vital role in assessing the creditworthiness and risk of our commercia More...

About the job A position has arisen for a Manager/Senior Manager to join the business, supporting MENA wide projects. This is an ideal opportunity to develop you career in the consulting space, to work on a diverse portfolio of projects, gaining exposure to a fast – p More...

About the job Job Title: Senior Manager - Financial Analyst & Cost Controller Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beiru More...

Capital Bank is looking for an experienced Business Intelligence (BI) Specialist that provides strategic, analytical, and technical support for business intelligence activities. The analyst leverages data to gain key insight into business opportunities, and effectively presents these More...

Junior QA Analyst Full Time Amman Posted 5 years ago If you are a highly motivated individual and a team player who wants to grow your career with a fast paced and progressive company, JODAYN has countless opportunities for you. General Summary Of Position The Junior QA An More...

/4 HANA Business Analyst – SAP MDG About The AstraZeneca AstraZeneca is a global, innovation-driven biopharmaceutical business that focuses on the discovery, development, and commercialization of prescription medicines for some of the world's most serious diseases. B More...

About The Team Deloitte’s Analytic Insights team transforms data into actionable insights - to support strategic decisions that amplify stakeholder value. The team focuses on three business areas to drive value for clients: i) Leverage analytics to generate deeper data-driv More...

Acting as process analyst for all core HRIS modules. Collaborate with stakeholders to identify global HR process challenges and opportunities to achieve and support business strategy. Manage HR Information Systems development and maintenance of information integrity; ensure that H More...

Deepen your knowledge with expert mentoring and on-the-job coaching. Take advantage of the Deloitte CPA Advantage program, a comprehensive support program on CPA modules and the Common Final Exam (CFE). Get support to improve your technical skills, whatever they may be. Are yo More...

About the job We are seeking a highly analytical, innovative and detail-oriented Market Research and Innovation Analyst to join our technology-focused company. As a Market Research Analyst, you will play a critical role in analyzing market trends, customer behavior, and competit More...

About the job Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to indivi More...

About the job The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysis More...

About the job The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysis More...

Over the three years of the Edge programme, we’ll help you learn how to investigate client needs effectively, create proposals to reach solutions and present information effectively to people of all levels, knowledge, areas and backgrounds. Human-led, Tech-powered You mi More...

The ideal candidate should possess a solid foundation in Microsoft Power Platform technologies, exhibit leadership qualities, and hold relevant Microsoft certifications. Responsibilities: Lead and manage a team of visual analytics developers and data analysts, providing te More...

Role Purpose The Finance Manager works closely with the Controller, Finance Manager - Accounts Payable, Information Technology, Financial System Integration Team, and external parties to collect, analyze, and review complex and data from banks, manage US Bank rebate program, an More...

About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with more than 3.6 million accommodations globally. Based in Asia and part of Booking Holdings, our 6,000+ employees repre More...

What to consider before applying This role requires the candidate to be based out of our Amman, Jordan office. We are now looking to recruit a Senior Associate to join our high performing team, with a specific focus on modeling but with significant opportunities to support More...