Jobs in Jordan
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Found 4 Forensic accountant, Banking and financial services, Permanent, Full time jobs
Minimum of 8 plus years of experience in the Forensics domain coupled with a background in internal audit, risk advisory, financial crime compliance.
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.
We are seeking to fill a role for a Senior Consultant in Amman, Jordan.