Approved employer jobs in Amman
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Found 3 Forensic accountant, Banking and financial services, Permanent, Full time, Qualified accountant jobs
Review the alerts generated from the Transaction Monitoring system, AdHoc alerts and Thematic reviews.
The Financial Crime team provides a range of services to our Banking & Financial Services clients, including AML/CFT/Sanctions compliance.
We are seeking to fill a role for a Senior Consultant in Amman, Jordan.