AML Investigative Services Officer

Arab Bank is seeking a highly skilled AML Investigative Services Officer to join our team. The successful candidate will be responsible for assisting in managing the centralized global AML investigative unit's day-to-day operations. This includes conducting first-level Enhanced Due Diligence, collecting and analyzing information related to known or suspected...

Arab Bank is seeking a highly skilled AML Investigative Services Officer to join our team. The successful candidate will be responsible for assisting in managing the centralized global AML investigative unit's day-to-day operations. This includes conducting first-level Enhanced Due Diligence, collecting and analyzing information related to known or suspected...

About the RoleRisk and Compliance Operations (RCO) at Amazon is expanding its presence across diverse compliance programs globally. We're seeking experienced AML professionals to support our rapidly growing business.Key ResponsibilitiesReview escalated Screening tasks to identify potential grounds for reporting suspicionsPrepare external reports and...

About the RoleRisk and Compliance Operations (RCO) at Amazon is expanding its presence across diverse compliance programs globally. We're seeking experienced AML professionals to support our rapidly growing business.Key ResponsibilitiesReview escalated Screening tasks to identify potential grounds for reporting suspicionsPrepare external reports and...

About the RoleRisk and Compliance Operations (RCO) at Amazon is expanding its presence across various compliance programs globally. We're seeking experienced AML professionals to join our team and support the APUK and APE businesses.Key ResponsibilitiesReview escalated Screening tasks to determine potential grounds for reporting suspicionsPrepare external...

Customer Support ExecutiveAt Deriv, we're committed to delivering exceptional customer experiences across our platforms. As a Customer Support Executive, you'll play a vital role in identifying and resolving customer experience issues by collaborating with cross-functional teams to implement solutions that optimize user journeys.Key Responsibilities:Customer...

Customer Support ExecutiveWe are seeking a highly skilled Customer Support Executive to join our team at Deriv. As a key member of our customer support team, you will play a critical role in ensuring our customers have an exceptional experience with our products and services.Key Responsibilities:Identify and Resolve Customer Issues: Collaborate with...

### Job Summary As a Financial and Operational Investigator for Global Subsidiaries at Citi, you will play a critical role in ensuring the timely resolution of financial and operational investigations, including credit, foreign exchange, cash management, and trade services. Your expertise will be instrumental in partnering with Product Partners and...

Customer Support ExecutiveWe are seeking a skilled Customer Support Executive to join our team at Deriv. As a key member of our support team, you will play a crucial role in delivering exceptional customer experiences across our website and platforms.Key Responsibilities:Issue Resolution: Collaborate with cross-functional teams to identify and resolve...

Key ResponsibilitiesFinancial Investigations: Conduct thorough financial and operational investigations, including credit, foreign exchange, cash management, and trade services, to ensure timely resolution and client satisfaction.Know Your Client (KYC) Requirements: Partner with Product Partners and Relationship Managers to perform various activities,...

Job SummaryThe British Council is seeking a highly skilled IT Service Delivery Officer to support the delivery of exams in Jordan. As a key member of our team, you will be responsible for ensuring the smooth delivery of exams, providing technical assistance, and supporting IT Service vendors and venue technicians.Main ResponsibilitiesTechnical SupportProvide...

About the RoleBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly experienced Compliance Officer to join its team as Deputy Regional Head of Compliance.Key ResponsibilitiesFacilitate communication and coordination between central and local compliance teams, ensuring local teams are fully aware of...

Key ResponsibilitiesDue Diligence and KYC: Verify customer due diligence procedures for new and existing customers, ensuring compliance with regulatory requirements.Financial Monitoring: Monitor clients' financial operations, comparing them with customer due diligence information and investigating any discrepancies.High-Risk Client Management: Follow up on...

Job DescriptionAs a key member of our team at UWallet, you will play a critical role in ensuring the integrity of our financial operations. Your primary responsibility will be to verify due diligence procedures for new and existing customers, as well as their KYC information.Key Responsibilities:Verify Customer Due Diligence: Conduct thorough reviews of...

Job Title: Compliance AnalystWe are seeking a highly motivated and experienced Compliance Analyst to join our team at Binance. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Responsibilities:Lead special assignments and projects to enhance...

Job Title: Exams IT Service Delivery OfficerAt the British Council, we are seeking a highly skilled and experienced Exams IT Service Delivery Officer to join our team in Jordan. As a key member of our IT Service Delivery team, you will play a critical role in ensuring the smooth delivery of exams and tests in Jordan.Main Responsibilities:Provide technical...

**Job Requirements and Competency Profile****Language Proficiency**: Excellent written and verbal English skills are essential for this role.**Experience**: A minimum of 1-2 years of experience in forwarding is required.**Education**: A university degree in a related field or Business Administration is necessary.**Personal Qualities**: The ideal candidate...

Job RequirementsWe are seeking a highly skilled and experienced individual to join our team as a Documentation and Customer Service Officer.Language Proficiency: Excellent written and verbal English skills are essential for this role.Experience: A minimum of 1-2 years of experience in forwarding is required.Education: A university degree in a related field...

About the JobAt ARAMEX, we are seeking a highly motivated Compliance Officer I to join our team.Job Responsibilities:* Develop a thorough understanding of compliance matters and regulations.* Perform compliance tasks and entry-level roles with full supervision.* Conduct daily tasks as required and support in information gathering.* Assist in investigations'...

About the JobAt ARAMEX, we are seeking a highly motivated Compliance Officer I to join our team.Job Responsibilities:* Develop a thorough understanding of compliance matters and regulations.* Perform compliance tasks and entry-level roles with full supervision.* Conduct daily tasks as required and support in information gathering.* Assist in investigations'...