Sanction Jobs in Jordan

• 2 - 4 Years
• Amman - Jordan

Seeking a proactive individual with strong analytical skills to manage regulatory compliance, conduct investigations, and support AML policy implementation.

• 3 - 7 Years
• Jordan - Jordan

Provide strategic sourcing services in regulatory compliance and Financial Crime Compliance, utilizing data analytics and strong interpersonal skills to manage risks.

• 5 - 7 Years
• Amman - Jordan

Oversee compliance with anti-money laundering regulations, manage risk assessments, and provide training while ensuring efficient transaction monitoring and reporting.

• 1 - 7 Years
• Amman - Jordan

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations nav...

• 2 - 7 Years
• Amman - Jordan

Monitors data updates for banks, prepares responses to questionnaires, maintains KYC documentation, and requires a Bachelor's degree and strong analytical skills.

• 1 - 3 Years
• Amman - Jordan

Responsible for client Know Your Client reviews, ensuring compliance, managing risks, and enhancing internal controls while maintaining quality and productivity standards.