AML Compliance Associate-Annual Contract - Amman, Amman Governorate, Jordan
منذ 5 أيام
Job summary
The AML Associate will be responsible for monitoring detecting and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations and policies.Responsibilities
- Review and analyze financial transactions to detect and investigate suspicious activities.
- Conduct detailed investigations into flagged transactions or customer accounts to determine potential money laundering or fraud.
- Ensure adherence to AML laws regulations and company policies by implementing effective AML procedures and controls.
وصف الوظيفة
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