Anti Money Laundering Jobs in Jordan

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 More...

Identify opportunities (lead generation) and generate sales from your country of residence Build and maintain strong customer relationships and assist with all relevant client checks Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Custo 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...

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 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...

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...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...