aml

Company DescriptionThe 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 DescriptionReviews KYC documents for new cardholder...

DescriptionResponsibilities Process and manage trade finance instruments such as Letters of Credit (LCs), Bank Guarantees, and Documentary Collections. Review and verify trade documents to ensure accuracy and compliance with international rules (e.g., UCP 600). Coordinate with clients, correspondent banks, and internal departments to facilitate smooth...

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...

DescriptionJob PurposeTo manage and oversee all branch banking, business development, operational, and customer service activities, covering Corporate, Retail, and Foreign Remittance services, while ensuring business growth, operational efficiency, regulatory compliance, and high-quality customer service.RequirementsKey ResponsibilitiesManage the day-to-day...

The Trade Finance Officer is responsible for processing and monitoring incoming and outgoing SWIFT transfers and cross-border payments and for performing operational activities related to MEZAT transactions. The position requires independent handling of transactions, accurate processing, regulatory compliance, and coordination with internal departments and...

Descriptionالمهام والمسؤوليات: تنفيذ الحوالات الخارجية (صادرة وواردة) عبر نظام SWIFT . تدقيق بيانات الحوالات (اسم المستفيد، البنك، رقم الحساب/IBAN) . التأكد من الالتزام بتعليمات البنك المركزي وقوانين مكافحة...

Description L/C Officer (Letters of Credit Officer) Main Duties: • Handle Letters of Credit (L/Cs) operations including issuance, amendments, advising, and settlement processes. • Review, check, and audit shipping and trade documents presented under L/Cs in compliance with UCP 600 and ISBP 745 standards. • Coordinate effectively with...

Description LG Officer (Letters of Guarantee Officer) Main Duties: • Handle and process all types of Letters of Guarantee (LGs), including issuance, amendments, renewals, cancellations, and claims handling. • Ensure all LG transactions are processed accurately and in compliance with bank policies and regulatory requirements. • Review...

Company DescriptionThe 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 Descriptionplan, design and implement an overall risk...

The ASYCUDA Officer is responsible for supporting the ASYCUDA Supervisor in handling and following up all ASYCUDA-related requirements associated with Cross-Border payments and import transactions. The position ensures that required ASYCUDA information and documentation are properly obtained, recorded, monitored, and followed up in accordance with Central...

Job Summary The Customer Service Banker is responsible for delivering high-quality banking services to customers by managing account-related requests, ensuring compliance with regulatory requirements, maintaining accurate customer records, and promoting the bank's products and services. The role serves as a primary point of contact for customers, ensuring an...

DescriptionAbout Zaincash ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situations. The company offers a range of consumer and business services including local and international money transfer, bill payments, companion payment...

Company DescriptionThe National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of NBI’s success and to fuel future growth, its capital was increased from the initial IQD 400 million to IQD 250 billion (USD 215 million) in...

National Bank of Iraq – Baghdad (Headquarters) The National Bank of Iraq is seeking a Senior Operations and Compliance Auditor to join our Internal Audit Division. This role plays a critical part in ensuring compliance with laws, Central Bank of Iraq regulations, and internal policies, while contributing to the integrity and efficiency of banking...

Senior .NET Backend Developer – Mobile & Banking/Payment Applications Location: Baghdad, Iraq About the Role The National Bank of Iraq is seeking an experienced Senior .NET Backend Developer to join its team and build secure, scalable solutions for mobile banking and payment applications. This role involves designing APIs, ensuring compliance with...

Region Trade Bank for Investment and Finance – Head Office in Erbil is seeking qualified and detail-oriented professionals to join its Compliance Department as Trade Compliance Documents Senior Officer. The successful candidates will be responsible for reviewing and verifying international trade documents, conducting sanctions screening and trade...

Translate corporate client management strategies into actionable plans aligned with the bank's credit policies and objectives. Manage and develop relationships with existing corporate clients, ensuring high service quality and satisfaction. Attract new corporate clients and tailor banking products and solutions to meet their financial and...

Translate corporate client management strategies into actionable plans aligned with the bank's credit policies and objectives. Manage and develop relationships with existing corporate clients, ensuring high service quality and satisfaction. Attract new corporate clients and tailor banking products and solutions to meet their financial and...

Job Summary: Quality Assurance Officer is responsible for supporting the implementation and execution of the Quality Assurance (QA) framework for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) activities. The role involves conducting quality assurance reviews and testing of AML controls, transaction monitoring, sanctions screening,...

Region Trade Bank for Investment – Head Office in Erbil is seeking an experienced and detail-oriented professional to join its AML team as an AML/CFT Outward Remittances Officer / Senior Officer. The successful candidates will be responsible for reviewing, processing, and monitoring outward international remittances while ensuring full compliance with...