Senior Cards Fraud Monitoring Officer
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Senior Consultant/ Assistant Manager- Risk Consulting- Financial crime &Compliance- Amman
EY – Jordan9Views
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EY – Jordan is hiring a Senior Consultant/ Assistant Manager- Risk Consulting- Financial crime &Compliance- Amman in Amman, Jordan. Applying is free using the “Apply now” button on this page.
Job details
- Category
- Banking & Insurance Jobs
- Location
- Amman, Jordan
Job description
Support financial institutions with trade finance compliance, money laundering and sanctions risk, reviewing documents and transactions.
Responsibilities and requirements
Four to six years in trade finance compliance or financial crime, a finance, international business or law degree, Arabic proficiency and good English.
How to apply
Review the complete vacancy and assess your experience against the requirements, then submit through the designated application link. The advertising organization reviews applications and selects candidates.
Interested in this job?
Apply now with your CV and your application goes straight to the employer.
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