About this role
AML Compliance Associate-Annual Contract at Zain Cash Jordan. Location: Amman, Amman Governorate, Jordan. Role: reviewing transactions, conducting investigations, preparing reports Requirements: Bachelor's in finance/business/accounting, 1-4 years experience in financial services/compliance/risk preferred, AML/CAMS certification a plus, strong analytical, investigative, and regulatory knowledge with KYC and reporting experience. Category: Legal and Compliance Seniority: Entry Level Certifications: aml, cams Commitment: Full Time Workplace: Onsite Languages: English