AML Officer في Jordan

وصف الوظيفة

We are looking for an AML Officer to join our team and support customer onboarding, due diligence, transaction monitoring, and compliance with AML/CTF regulatory requirements.

المتطلبات

• Bachelor’s degree in Finance, Compliance, Audit, Risk Management, or a related field.
• 0–2 years of experience; candidates with relevant experience in banking or Payment Service Providers (PSPs) are preferred.
• Strong understanding of financial operations, products, and services.
• Strong analytical, risk assessment, and problem-solving skills.
• Ability to review customer documentation, conduct due diligence, and assess customer risk.
• Ability to review and investigate AML alerts and ensure timely processing in line with defined SLAs.
• Knowledge of regulatory requirements, internal controls, and compliance procedures.
• Strong documentation, reporting, and organizational skills.
• Good command of English.

تعليمات التقديم

التعليقات

لا توجد تعليقات منشورة حتى الآن.