Cookie information
Location: Amman Other locations: Primary Location Only Good understanding of economic or market issues and the ability to interpret their impact on clients. Contribute to support and deliver on engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, risk assessments, enterprise risk management, internal controls to our clients. Deliver technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening. Utilize data analytics tools and techniques to improve transaction monitoring and sanction screening defenses for the financial services sector and conduct transaction system optimization by using advanced analytical algorithms to identify trends. Possess strong interpersonal and teaming skills. Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices. Strong presentation skills and proficiency in the use of PowerPoint, Word, and Excel Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly. Self-motivated with lots of energy and drive Effective project management and teamwork skills You will assist in managing the financial aspects of engagements by tracking fees and communicating issues to project leaders. You will also establish, maintain, and strengthen internal and external relationships. You'll actively contribute to improving operational efficiency on projects and internal initiatives and will consistently drive projects to completion, determining that the work is of high quality. 3 - 4 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm. Strong understanding of expectations of regulators. Knowledge of other jurisdictions’ AML regulations and environment, and practical experience in the industry a plus. Knowledge of the global risk and regulatory environment, especially developments in the FCC space. Graduate degree in law, finance or commerce preferred. Demonstrate strong planning, execution and reporting skills. Analytical skills: specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus. Exposure of MENA region will be an advantage. Arabic proficiency is a must.
Experienced in of FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex financial institution.
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs. Provider Description Enabled SAP as service provider
"route" is used for session stickiness "careerSiteCompanyId" is used to send the request to the correct data center "JSESSIONID" is placed on the visitor's device during the session so the server can identify the visitor "Load balancer cookie" (actual cookie name may vary) prevents a visitor from bouncing from one instance to another
Provider Description Enabled AddThis Google Analytics is a web analytics service offered by Google that tracks and reports website traffic.
LinkedIn
Google Analytics Google Analytics is a web analytics service offered by Google that tracks and reports website traffic.
Google Tag Manager Google Tag Manager is a tag management system for conversion tracking, site analytics, remarketing, and more.
