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Amman

    Sanctions Analyst - Amman, الأردن - Binance

    Binance
    Binance Amman, الأردن

    منذ 6 أيام

    Default job background
    وصف
    • Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements
    • As part of a team, provide actionable advice to stakeholders on how to effectively manage sanctions and AB&C related risks and keep them informed of developments in this area
    • Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate
    • FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems
    • Possesses good project management skills
  • Equiti Group

    KYC Compliance Analyst

    منذ يوم

    Equiti Group Amman, الأردن

    We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in Lond ...