aml cft

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, Kuwait, Port Louis, and others. Check out more about CFI here. CFI is hiring! Make your mark in the online trading industry. Are you looking to pursue a...

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...

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...

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...

Responsibilities/Tasks • Monitor compliance with applicable laws , regulations and regulatory instructions. • Track new regulatory requirements and coordinate for implementation with relevant departments • Review and prepare Ensure policies and procedures are aligned with regulatory and group requirements. • Review business activities and...

Job Summary Bank of Jordan is seeking a Section Head – KYC to lead and oversee the Bank’s Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) activities, with a particular focus on high-risk customers and regulatory compliance. The role is responsible for ensuring effective implementation of KYC requirements,...

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...