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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...

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...

We are seeking an experienced Compliance Officer with practical experience in the financial sector and financial services companies. The successful candidate will be responsible for overseeing and managing the company’s compliance functions, ensuring adherence to applicable laws, regulations, and regulatory requirements issued by relevant authorities. The...

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...

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...

Scope of Work :- · Prepare transaction screening papers, credit appraisal reports, internal credit recommendations and approval memos for syndicated corporation, acquisition, structured and project finance transactions. · Support primary and secondary loan market activities including distribution strategy, pricing analysis and investor targeting. ·...

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...

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,...

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...

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...

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...

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,...

DescriptionJob Purpose Monitor and analyze banking transactions to identify, assess, and prevent fraudulent and suspicious activities using fraud detection systems, data analytics, and early-warning tools. Support fraud investigations, risk assessment, reporting, and continuous improvement of fraud prevention strategies.Key ResponsibilitiesMonitor...

Purpose: Follow up on the origination, structuring, execution, syndication and portfolio management of corporate, structured finance and project finance transactions while managing strategic client relationships and supervising the Syndication team. Scope of Work Key Responsibilities Follow up on originated syndicated lending, structured finance, and...

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...

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...

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...