Anti Money Laundering Jobs in Amman

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...

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to More...

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to More...

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...

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...

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...

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...

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...