Compliance Officer I (Amman, JO)

Aramex
Amman
Workplace: OnsiteFull timeFunction: Legal, Risk & Compliance0Education: bachelorsSkills: ["Analytical skills","Organizational skills","Communication skills","Growth mindset","Collaboration"]

Support the Compliance team with day-to-day compliance activities, including customer/vendor screening and internal checks, while developing foundational knowledge across areas such as anti-bribery, AML, sanctions, and data privacy. Assist with gathering, organizing, and analyzing compliance data for reviews and reporting, conduct basic regulatory research, collaborate with other departments, and help maintain compliance dashboards and trackers. Contribute to compliance process automation using technology tools.

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FursaFursa
Aramex
Aramex
13 hours ago

Compliance Officer I (Amman, JO)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Support the Compliance team with day-to-day compliance activities, including customer/vendor screening and internal checks, while developing foundational knowledge across areas such as anti-bribery, AML, sanctions, and data privacy. Assist with gathering, organizing, and analyzing compliance data for reviews and reporting, conduct basic regulatory research, collaborate with other departments, and help maintain compliance dashboards and trackers. Contribute to compliance process automation using technology tools.
Location: Amman
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Develop foundational knowledge of compliance and ethics topics, including anti-bribery, AML, sanctions, and data privacy.
  • •Perform basic compliance tasks with supervision and gradually take ownership of assigned responsibilities.
  • •Assist in day-to-day compliance activities such as customer/vendor screening and internal checks.
  • •Support gathering, organizing, and analyzing compliance data for reviews and reporting, including basic regulatory research.
  • •Help maintain compliance dashboards, trackers, and digital tools, and support automation efforts to improve compliance processes.

Key Requirements

  • •Bachelor’s degree in business, Law, Finance, Information Systems, or a related field.
  • •0–2 years of experience in compliance, risk management, internal audit, or a related field.
  • •Strong interest in regulatory compliance, ethics, and corporate governance.
  • •Basic understanding of international compliance standards such as AML, sanctions, and anti-bribery (advantage).
  • •Ability to work with Microsoft Office (Excel, PowerPoint, Word) and interest in automation tools/compliance systems (advantage).
Education:Bachelor's
Skills:Analytical skillsOrganizational skillsCommunication skillsGrowth mindsetCollaboration
Tech Stack:Microsoft OfficeExcelPowerPointWord

Company Brief

Aramex
Global logistics and transportation provider offering international and domestic express, freight forwarding, warehousing, and e‑commerce fulfilment services across 600+ cities and 70+ countries.
Industry: Logistics
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1982
Glassdoor
Glassdoor: 3.2
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