Compliance Officer

Description:

Join Dinarak in Amman as a Compliance Officer!
This role is for professionals who can ensure accurate onboarding and compliance operations with a strict zero-error standard, fully aligned with CBJ regulations and internal controls.

What you’ll do:
- Process and validate customer onboarding (KYC/KYA) within SLAs
- Run name/sanctions screening before wallet activation
- Review, investigate, and close AML alerts; monitor daily transactions for suspicious activity
- Assess limit increase requests based on documentation and risk

What we’re looking for:
- Bachelor’s degree in Finance, Compliance, Audit, Risk, or related field
- 3+ years of experience (minimum 2 years in compliance/audit/risk)
- Strong knowledge of AML/CTF, KYC, sanctions screening, and CBJ regulations
- CAMS or similar AML certification is a plus