aml

DescriptionThe AML Associate will be responsible for monitoring, detecting, and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations and policies. The role involves conducting investigations, analyzing transactions, and implementing measures to mitigate risks associated with money laundering and financial...

The AML Associate will be responsible for monitoring, detecting, and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations and policies. The role involves conducting investigations, analyzing transactions, and implementing measures to mitigate risks associated with money laundering and financial...

DescriptionBank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AML/TF efforts, ensuring compliance with regulatory requirements and...

Description Provides administrative supervision for the assigned functions, monitors performance, and ensures efficient execution of processes with the required accuracy and speed. Reviews and addresses system alerts within the authority of the Monitoring & Review Department Head, making decisions on each case based on investigation and analysis results. ...

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-orientedKYC / Compliance Analyst in our office in LondonAs a KYC & Compliance Analyst you will work as part of a small team, ensuring...

Responsibilities: Ability to take on and lead special assignments and projectsTake the lead on adhoc QA checks to support the regional teamsIdentify and propose procedure and process enhancementsWork with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviewsWork closely with MLRO’s, Account...

We’re looking for a Senior Compliance Officer to join our team and support the Compliance Manager in ensuring that the company operates in full compliance with all applicable local and international regulations related to payments and the management of electronic payment and clearing systems. The ideal candidate will play a key role in implementing the...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

About Us:Staq is a leading Banking-as-a-Service (BaaS) and embedded finance platform, transforming the way businesses integrate banking and financial services. At Staq, we empower our clients to innovate, expand, and streamline their financial services offerings using our cutting-edge platform. Our mission is to bridge the gap between traditional banking and...

DescriptionOptimiza is looking for a Senior RegTech Projects Delivery Manager to lead and oversee the delivery of regulatory technology projects. In this crucial role, you will be responsible for ensuring that projects are completed on time, within scope, and in compliance with regulatory requirements. Your expertise in both project management and regulatory...

The Function Purpose Manage and grow the activities of the Leasing Company with focus on revenue in alignment with the Bank overall strategy.Main ResponsibilitiesBuild, manage and sustain Leasing clients' portfolios and relationships.Achieve the yearly growth target.Provide financing recommendations that are tailored to Leasing client's needs.Explore...

DescriptionTo contribute to managing and developing relationships with non-borrowing clients by providing support to Relationship Managers within the department, in a manner that achieves departmental objectives and ensures client satisfactionRequirementsSupport Relationship Managers in managing existing client portfolios, attracting new clients, and...

Reviews requests for establishing relationships with foreign correspondent banks (Nostro) received from the Financial Institutions Unit. Performs due diligence on the bank and its management, evaluates AML/CTF controls and sanctions programs, prepares recommendations accordingly, and submits results to the direct supervisor. Also follows up with the FI Unit...

To contribute to managing and developing relationships with non-borrowing clients by providing support to Relationship Managers within the department, in a manner that achieves departmental objectives and ensures client satisfactionRequirementsSupport Relationship Managers in managing existing client portfolios, attracting new clients, and preparing studies...

About Us: Staq is a leading Banking-as-a-Service (BaaS) and embedded finance platform, transforming the way businesses integrate banking and financial services. At Staq, we empower our clients to innovate, expand, and streamline their financial services offerings using our cutting-edge platform. Our mission is to bridge the gap between traditional banking...

Why the Bank of Baghdad?Bank of Baghdad is a subsidiary of Jordan Kuwait Bank, and stands at the cutting edge of financial innovation, committed to driving economic progress and delivering exceptional services. Our recent acquisition has unlocked new paths for growth and collaboration, making this an exciting time to join our team. Here is what we offer as...

Your roleAs 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 teams to help clients with their queries. You’ll be challenged to continually...

Description  About us: Network International is the largest Financial Technology company in the Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide services on Data and Insights, Lending, Insurance, Risk...

At EY, we’re all in to shape your future with confidence.   We’ll 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 to build a better working world.       The opportunity     Our team is looking for high caliber financial services-focused individuals...

About Us With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East’s transformation journey, partnering with governments...