Anti Money Laundering Jobs in Amman

Near East FoundationJob AdvertisementPosition Title: Credit ManagerLocation: Jordan with potential travel to SyriaReports To: Syria DirectorType: Full Time.About the Near East Foundation (NEF):For over a century the Near East Foundation has been committed to building sustainable futures for communit...

At EY were all in shape to your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help build a better working world.Job Overview:We are seeking a detail-oriented and motivated Junior Due Dilige...

DescriptionPlace: Palestine or Jordan Starting date: 1st June 2025 Duration of contract: 6 months Closing date for applications: 20th May 2025Humanity & Inclusion is an independent and impartial aid organisation working in situations of poverty and exclusion conflict and disaster. The organisation w...

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 to identify patterns anomalies and...

DescriptionPOSITION SUMMARYWe offer guests an experience that is memorable and unique; one that travels with them through the entire guest journey. From their initial interactions with us on social media channels through their time in our hotel and bar you will help our guests truly experience what...

DescriptionWe are looking to hire an IT Infrastructure Associate to join our team and help maintain smooth IT operations across the role includes supporting daily IT activities maintaining system reliability and ensuring overall IT security and compliance.Responsibilities Provide technical support...

We are seeking a skilled professional in the field of investment and marketing with extensive experience working in banks or investment and marketing firms. The ideal candidate will have a solid investment background ideally with knowledge in sports investment. A passion for the field strong interpe...

ABOUT THE ROLEThe Regional Secretary Arab World will play a pivotal role representing the ITF across the region working with affiliated unions and partners and engaging with leaders activists and members to advance the rights of transport workers and advance workers power across the global union m...

  Conduct Know Your Customer (KYC) checks on BitOasis customers Create risk profiles on BitOasis customers based on KYC checks conducted Undertake customer due diligence (CDD) or enhanced due diligence (EDD) asmay be required Conduct beneficial ownership reviews review customers financial transactio...

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 to identify patterns anomalies and...

This is a remote position. If you are passionate about different languages and interpretation we need you! We are looking for professional remote interpreters who want to join an international company and be a great help to the community. An OverthePhone Interpreters (OPI) /Vide...

DescriptionPOSITION SUMMARYEnter and retrieve information contained in computer databases using a keyboard mouse or trackball to update records files reservations and answer inquiries from guests. Transmit information or documents using a computer mail or facsimile machine. Operate standard office e...

At EY were all in shape to your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help build a better working world.Job Overview:We are seeking a detail-oriented and motivated Junior Due Dilige...

** This position is one of four similar roles being advertised simultaneously across different locations These posts are Pending Budget Approval **Please find below the three additional locations for which we are currently recruiting:Coordinator NASO Finance and Administration in (Chisinau Moldova)...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelSenior AssociateJob Description & SummaryThe Technology Risk & Quality team provides advice and guidance to the business teams to help them identify and manage the risks as...