Approved employer jobs in Jordan
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Found 4 Forensic accountant, Banking and financial services, Qualified accountant jobs
The Financial Crime team provides a range of services to our Banking & Financial Services clients, including AML/CFT/Sanctions compliance.
Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance.
We are looking for highly-motivated individuals who are keen to build a career in client onboarding, AML and compliance areas.
Analysts play a crucial role in delivering our AML reviews on time and to the quality standards expected from our clients.