Join Orange Jordan Family , Where Caring, Responsibility & Boldness drive growth, innovation & collaboration!
Be part of a team that's shaping the future.
We are committed to offering the best to our customers, colleagues & stakeholders.
We keep our promises, act responsibly and speak the truth.
We are ambitious and determined and take the initiative to seize opportunities.
#Lifeatorange #Orangeishere #careersinjordan #nowhiring #jobopening #technology #boostyourcareer
Key Accountabilities:
- Implement compliance policies and procedures in line with regulatory requirements.
- Monitor daily operations to ensure compliance with Central Bank and AML/CTF regulations.
- Conduct sanctions screening, including local (Jordan National List) and international sanctions (e.g., OFAC, UN, EU).
- Review alerts and investigate suspicious activities; draft Suspicious Transaction Reports (STRs).
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) where applicable.
- Support regulatory reporting, audits, and examinations.
- Keep abreast of regulatory updates and communicate key changes to management.
- Support internal investigations related to financial crime, including sanctions, AML, CTF, and fraud.
- Collaborate with legal and other stakeholders to ensure data confidentiality clauses comply with Jordanian laws.
- Prepare compliance reports, dashboards, and risk assessments.
- Deliver training and raise awareness on compliance, AML/CFT, and sanctions requirements.
Education & Experience:
- Bachelor’s degree in Finance, accounting, or Business Administration.
- 5–7 years of experience in Compliance, AML, or Regulatory roles.
- Professional certifications (e.g., CAMS, CGSS, CCM) are a plus.
