Anti Money Laundering Jobs in Amman

6 Jobs Found

Anti Money Laundering Jobs in Amman

6 Jobs Found
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experience 3 - 0 years
Full-time
Salary Icon 8000 - 12000

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...

Employer Active Posted on 02 Dec | Full-time | Easy Apply
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experience 2 - 3 years
Full Time
Salary Icon 8000 - 10000

Process all deposits transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs) Process all withdrawals transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs) Process other transactions including (adjustments, indemnificati More...

Employer Active Posted 5 days ago | Full Time | Easy Apply
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experience 2 - 6 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 29 Nov | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 08 Nov | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 10 Nov | Full Time | Easy Apply
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experience 2 - 6 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 29 Nov | Full Time | Easy Apply