Anti Money Laundering Jobs in Jordan

17 Jobs Found

Anti Money Laundering Jobs in Jordan

17 Jobs Found
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Aml Compliance Analyst
Amazon - Amman - Jordan

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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted 6 days ago | Full Time | Easy Apply
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experience 0 - 0 years
Full Time
Salary Icon 123 - 123

We are seeking a motivated and experienced Compliance Officer to handle the group’s new company set ups and to ensure that our business processes and policies are compliant with local and international laws and regulations. Advising on, establishing, and closing entities wit More...

Employer Active Posted 3 days ago | Full Time | Easy Apply

Aml Investigator
Arab Bank - Amman - Jordan

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experience 0 years
Full Time
Salary Icon Negotiable

Assists Sr. AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize alerts and ensure alerts are handle More...

Employer Active Posted on 16 Jan | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
Salary Icon Not Disclosed

Company Description Shield Business Consulting is a financial and accounting services firm located in Amman, Jordan. We specialize in Tax Consulting, Anti-Money Laundering Consulting, Financial Analysis and Feasibility Studies to help our clients make informed decisions that drive More...

Employer Active Posted on 23 Jan | Full Time | Easy Apply
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experience 0 - 6 years
Full Time
Salary Icon Not Disclosed

Global Fincrime Manager | EMEA What You Will Enjoy Working On Hire and manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address, sanctions & PEPs screening, anti-fraud practices, and transaction monitoring Create and More...

Employer Active Posted on 11 Jan | Full Time | Easy Apply
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experience 9 - 12 years
Full Time
Salary Icon 45000 - 50000

Provide global investigative services to the various regions, as well as develop a core Anti Mounty Laundering /Terrorist Financing “AML/ FCI policy and procedure that consistent with region AML / FCI regulation , Financial Action Task Force “FATF “recommendation a More...

Employer Active Posted on 22 Feb | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

About the job Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling sk More...

Employer Active Posted on 14 Jan | Full Time | Easy Apply

Sr Business Analyst
Enum - Amman - Jordan

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experience 12 - 13 years
Full Time
Salary Icon Not Disclosed

About the job Job Title: Sr. Business Analyst Job Domain: Banking Job Location: Muscat, oman Experience: 12+ years job Type: On-Site Key Responsibilities: 1. Collaborate with stakeholders, including business users and IT teams, to understand their needs, obje More...

Employer Active Posted on 26 Feb | Full Time | Easy Apply
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experience 3 - 0 years
Full Time
Salary Icon 6000 - 10000

Collect and analyze primary and secondary data from various sources across the REACT program ranging from field coordinators, protection officers, to school counselors and/or Ministry of Education’s representatives. (KAP) survey. Review of Psychological and Sociology theories More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply

We never ask for any money from clients so that is never an objection many in sales must deal with for a client to proceed. If they need or want money, clients usually proceed with our loan. Very generous and lucrative compensation. Global sales coverage with unlimited prospects and l More...

Employer Active Posted on 05 Jan | Full Time | Easy Apply

Fast closings and sales cycle from days to weeks. An Easy Sale -because it really is simple if a client wants our money, they want it! We never ask for any money from clients so that is never an objection many in sales must deal with for a client to proceed. If they need or want money More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply

An Easy Sale -because it really is simple if a client wants our money, they want it! We never ask for any money from clients so that is never an objection many in sales must deal with for a client to proceed. If they need or want money, clients usually proceed with our loan. Very gene More...

Employer Active Posted on 03 Jan | Full Time | Easy Apply

Aml Officer
Jordan Kuwait Bank - Amman - Jordan

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experience 0 - 3 years
Full Time
Salary Icon 123 - 123

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...

Employer Active Posted on 05 Dec 2022 | Full Time | Easy Apply
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experience 0 - 2 years
Full Time
Salary Icon 123 - 123

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...

Employer Active Posted on 21 Sep 2022 | Full Time | Easy Apply
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experience 0 - 2 years
Full Time
Salary Icon 123 - 123

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...

Employer Active Posted on 05 Sep 2022 | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
Salary Icon 123 - 123

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...

Employer Active Posted on 10 Aug 2022 | Full Time | Easy Apply
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experience 0 - 6 years
Full Time
Salary Icon 123 - 123

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...

Employer Active Posted on 30 Jun 2022 | Full Time | Easy Apply

If you search for Anti Money Laundering Employment Opportunities in Jordan - Amman, Albert Town, Irbid - Discover 17 Job Openings. Apply Today for Junior Accountant Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Financial Services, Broking, Banking, Management Consulting, Consulting. With Numerous Job Types Full Time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!