Anti Money Laundering Specialist

1 day ago

Arasat AlHindiyah Baghdad Iraq NEO Full time 500,000 - 1,500,000 per year
Company Description

The International network for card and digital payments services ltd" is an Iraqi company registered in Iraq and holds a license to practice business Electronic payment from the Central Bank of Iraq No. (7) according to the Central Bank of Iraq Law No. (56) for the year 2004. "
 

Job Description

Reviews KYC documents for new cardholder and agents accounts as per the company's
guidelines
 Review and analyzes Policies and Procedures
 Monitoring with Compliance teams the process of payments and related monitoring
requirements
 Check the local and global blacklist by using World-Check system and Update the sanction list
sheet with AML office updates
 Respond to department queries related to card ownership replacement and other cardholder
requests, which require comparing cardholder signature at KYC and request forms.
 Update KYC documents at archive system
 Suspicious Activity/Transaction Detection, by Identify and apply the optimal flags for suspicious
behaviors and individuals
 Reviewing and assessing alerts for money laundering risk in transaction monitoring systems.
 Escalating suspicious alerts for further review and investigation

Qualifications

Extensive experience of transaction monitoring and demonstrable experience of building or
creating a process or system
 Practical knowledge and experience of money laundering risk associated with retail and business
of banking & E-Payment
 Knowledge of current AML legislation, money laundering techniques/patterns and emerging
AML risks
 Good knowledge in Anti-Money Laundering – Operational Risk & Compliance.
 Bachelor's degree
 Demonstrable understanding of regulation and the financial markets
 Basic English and computer skills
 Excellent team spirit and Excellent communication skills
 Ability to meet deadlines

  • Head of Anti Money Laundering Unit

    1 day ago

    Baghdad, Baghdad, Iraq Top Notch Consultancy Full time 50,000 - 150,000 per year

    Our client is a leading regional group, seeking to hire a "Head of Anti Money Laundering Unit" for their FinTech line. The position will be based in Baghdad, Iraq, reporting to the CEO. This position is for Iraqi Nationals only.Main Responsibilities and Duties:Reviewing, investigating, and reporting money laundering cases Providing the on-going monitoring...

  • AML Manager

    1 day ago

    Baghdad, Baghdad, Iraq Bank of Jordan Full time 90,000 - 120,000 per year

    Bank of Jordan is seeking an experienced and proactive AML Manager to lead our Anti-Money Laundering operations in Iraq. As the AML Manager, you will be responsible for developing and implementing a robust AML framework that meets local regulatory requirements and the international standards of the banking industry.In this key position, you will oversee the...

  • Deputy AML Manager- Iraq

    1 day ago

    Baghdad, Baghdad, Iraq Bank of Jordan Full time 30,000 - 60,000 per year

    Bank of Jordan is searching for a skilled and dedicated Deputy AML Manager to support our Anti-Money Laundering (AML) program in Iraq. In this crucial role, you will assist the AML Manager in executing the bank's AML compliance initiatives and strategies, ensuring adherence to local regulations and international standards.You will play a vital role in the...

  • Teller - أمين صندوق / Iraq Branch

    1 day ago

    Baghdad, Baghdad, Iraq Bank al Etihad Full time 10,000 - 15,000 per year

    • Handling the teller system within the branch to receive customer payments, issue bank drafts, and process account transfers. • Reconciling all cash transactions at the end of the day. • Ensuring the accuracy and completeness of transactions and related reports. • Ensuring compliance with all regulatory guidelines and anti-money laundering...

  • Cash Area Supervisor

    1 day ago

    Baghdad, Baghdad, Iraq Bank al Etihad Full time 40,000 - 60,000 per year

    • Supervise cash operations within the branch to ensure accuracy and compliance with banking policies. • Manage cash liquidity and ensure daily cash balance. • Monitor tellers' adherence to security procedures and anti-money laundering regulations. • Support and train cashiers to enhance cash-handling efficiency. • Prepare and submit daily cash...

  • Customer Service Representative

    1 day ago

    Baghdad, Baghdad, Iraq Bank al Etihad Full time 15,000 - 30,000 per year

    Customer Interaction:Greeting and welcoming customers. Understanding customer needs and providing advice on suitable banking products and services. Responding to customer inquiries related to accounts and digital banking services. Processing Requests and Transactions:Opening new bank accounts and updating customer information. Customer Issue...

  • Agent Operations

    1 day ago

    Baghdad, Baghdad, Iraq ZainCash Full time

    The Agents Operations Supervisor is responsible for overseeing the entire agent operations lifecycle, ensuring efficiency, compliance, and performance. Key responsibilities include:Team Leadership & Management: Directly manage a team of Operations Officers, assigning tasks, monitoring performance, conducting reviews, and ensuring adherence to SLAs and...

  • Mechanical Commissioning Lead

    1 week ago

    Al Basrah, Iraq Wood PLC Full time

    JOB DESCRIPTIONWood is recruiting for a Mechanical Commissioning Lead to join its Iraq business unit focusing on demonstrating an exemplary behavior with regard to HSSE requirements for a Major Onshore Brownfield Project in Basra, Iraq on 4 weeks on/4 weeks off rotation. This role is a full-time on-site role in Basra, Iraq with travel...