Senior Compliance Officer

Confidential Company  Amman - Jordan  Date Posted: 2020/11/02   Login to Apply

Required Qualifications

  • Bachelor degree with a minimum of 5 years of experience in regulatory, compliance, analytics or risk in the banking or financial industry.
  • Extensive knowledge of AML regulatory requirements.
  • CAMS (Certified Anti-Money Laundering Specialist).
  • Advanced skills in spreadsheets and analytics.
  • Strong leadership and relationship building skills.
  • Excellent oral, written, presentation and communication skills.
  • Highly organized and detail oriented.

Desirable

  • CRCM (Certified Regulatory Compliance Manager) or equivalent.
  • Extensive knowledge of OFAC/similar sanction programs requirements.
  • Financial crimes investigation, customer due diligence and operational experience.
Required Skills
  • AML Regulatory Requirements
  • CAMS (Certified Anti-Money Laundering Specialist)
  • Spreadsheets
  • Analytics
Preferred Skills
  • CRCM (Certified Regulatory Compliance Manager)
  • OFAC
Job Details
  • Location Amman - Jordan
  • Industry Finance & Accounting
  • Job Type Full-Time
  • Degree Bachelor
  • Experience 5
  • Nationality Unspecified
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