Compliance Officer

Job Title: Compliance Officer

Department: Compliance

Office: Amman

Job Description:

We’re looking for Compliance Officer who plays a vital role in ensuring that the day-to-day operational run smoothly within the standards of AML & CTF. He is responsible for ensuring that effective methods are put into place so that the company of employment runs to its maximum productivity.

About Us:

Since 2009, we have launched our product through service provider

agency, and since 2019 we have launched our digital transfers.

We’re just at the beginning of our path, we still have more excitements

to do.

About the Role:

The position of Compliance Officer requires:

– Bachelor's degree in business, finance or any related field.

– Excellent command, highly proficient in spoken and written Arabic &

English.

– Computer skills and compliance skills are the ability to recruit and

maintain clients is key.

– Capability to work in high pressure

– Previous experience in compliance is a plus.

About You:

You will help distinguish our company with professionalism, best practices and deliverables that build customer loyalty. Among the responsibilities of the role are :

– Make sure that all agents are implementing compliance when send / receive remittances.

– Daily & periodically checking the transactions.

– Complete & Update customer KYC.

– Sending announces about compliance issue and updates.

– Identifying transactions, customers and agents.

– Get actions for AML transactions.

– Updating risk score.

– Working on monitoring system.

If you are ready to become part of our family , please send your cv to:

[اضغط هنا لمشاهدة البريد اﻹلكتروني] , and write the title of the position in the email

subject.

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