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Amman

    AML expert - Amman, الأردن - Orange Jordan

    Orange Jordan
    Orange Jordan Amman, الأردن

    تم العثور عليها في: DrJobEn JO A2 - منذ 7 دقائق

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    وصف

    Complete customer risk rating , fraud risk and AML assessment control documents in a

    timely manner.

    Ensure KYC/KYA files are accurate, complete and well-substantiated and completed within

    the specified timeframe.

    Investigate and assess alerts relating to potential money laundering risks in the organization.

    Ensure efficient identification and monitoring of activities and transactions considered

    suspicious.

    Collect documentary proof, build and maintain case files for transactions deemed suspicious.

  • Jumio Corporation

    Graph Data Engineer

    تم العثور عليها في: DrJobEn JO A2 - منذ يومين

    Jumio Corporation Amman, الأردن

    About the job · We are looking for a graph data engineer. In this role, you will get to work alongside various experts in product and engineering. · Example Responsibilities: · Develop real-time graph data pipelines that capture and process relevant data, integrating vector datab ...