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Found 5 Forensic accountant, Banking and financial services, Permanent, Full time jobs
As a Data Analytics consultant, you will work as part of a team of problem solvers with extensive consulting and industry experience.
You will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance.
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.