Approved employer jobs in Jordan
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Found 3 Forensic accountant, Banking and financial services, Permanent, 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.