aml

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...

Key Accountabilities: AML & Compliance Responsibilities Monitor compliance with AML/CFT regulations, CBJ requirements, and internal policies. Review suspicious transactions and investigate unusual activities. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Ensure proper implementation of KYC and sanctions screening...

DescriptionSupervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalations. Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system. Liaise...

DescriptionWe are seeking a detail-oriented Compliance Officer to ensure the company's compliance with applicable laws, Central Bank regulations, AML/CFT requirements, FATCA, and internal policies. The successful candidate will monitor compliance activities, assess regulatory risks, prepare regulatory reports, support audits, and promote a strong compliance...

DescriptionLead and oversee the Compliance function in Jordan, ensuring adherence to regulatory requirements, internal policies, and industry best practices.Monitor and assess regulatory developments issued by the Central Bank of Jordan and other authorities, ensuring timely implementation across the Bank.Oversee AML/CFT, sanctions compliance, FATCA/CRS...

DescriptionBusiness Development·       Support onboarding activities for new partners including documentation, due diligence coordination and go-live support. ·       Conduct regular partner visits to strengthen relationships and increase transaction volumes. ·       Identify new business opportunities, remittance corridors and potential...

DescriptionWe are looking for a Fraud Investigation Officer to join our team.Key Responsibilities:Investigate suspected fraud, forgery, and related incidents.Collect, preserve, and analyze evidence and conduct interviews.Identify control weaknesses, root causes, and financial losses.Prepare investigation reports and recommendations.Coordinate with Legal,...

Description 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...

LATRO is a multinational company with worldwide operations and support offices. Headquartered in the United States, we have a major operating office in Dubai, UAE and personnel based in every major global region. We are a thriving multicultural, globally positioned team of seasoned technical and business industry experts energized by ensuring the financial...

DescriptionAbout Zaincash ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situations. The company offers a range of consumer and business services including local and international money transfer, bill payments, companion payment...

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...

Head of Transaction Banking Job Purpose The Group Head of Transaction Banking is responsible for leading and developing Bank of Jordan’s Transaction Banking business across the Group’s markets. The role has end-to-end responsibility for Transaction Banking activities, including Sales & Relationship Management, Product Development and Management, Client...

Business Development · Support onboarding activities for new partners including documentation, due diligence coordination and go-live support. · Conduct regular partner visits to strengthen relationships and increase transaction volumes. · Identify new business opportunities, remittance corridors and potential strategic partnerships. · Identify and...

Business Development Support onboarding activities for new partners including documentation, due diligence coordination and go-live support Conduct regular partner visits to strengthen relationships and increase transaction volumes Identify new business opportunities, remittance corridors and potential strategic partnerships Identify and onboard new...

Job Description Position: Account Manager / Client Relationship Manager Location: Remote Employment Type: Full-Time Company Description: At STARTRADER, we combine trusted foundations with advanced technology to empower traders worldwide. As a global brand operating across 200+ regions and regulated by leading authorities, we provide secure access to 1,000+...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**Join our team and build your career with momentum as we champion your growth, elevate your ideas and engage you in purpose-driven work that makes a real difference every day.** **Who we are** Founded in 1997, Merrick Bank is an FDIC®-insured financial institution headquartered in South Jordan, Utah, with over $10 billion in assets. A wholly owned...

LATRO is a multinational company with worldwide operations and support offices. Headquartered in the United States, we have a major operating office in Dubai, UAE and personnel based in every major global region. We are a thriving multicultural, globally positioned team of seasoned technical and business industry experts energized by ensuring the financial...

Jordan Kuwait Bank is seeking an experienced driven banking professionals to join its Private Banking team as a Private Banking Relationship Manager / Senior Private Banking Relationship Manager.   This role is responsible for developing and managing a high-value portfolio of High-Net-Worth (HNW) clients, building trusted and long-term relationships, and...

Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Port Louis, and others. CFI is hiring! Make your mark in the online trading industry. Are you looking to pursue a career in finance? Do you want to work with...