1 week ago
AML (Anti-Money Laundering) coordinator
AML (Anti-Money Laundering) coordinator
Location: Baghdad, Iraq
Languages Required: Arabic & English (Mandatory)
Reporting To: AML Manager
Key Responsibilities:
* Monitor and analyze transactions to detect suspicious activities.
* Ensure compliance with AML laws and regulations.
* Conduct due diligence and KYC (Know Your Customer) processes.
* Report any unusual or suspicious transactions to the relevant authorities.
* Maintain and update AML policies and procedures.
* Train branch staff on AML regulations and best practices.
Qualifications & Experience:
* Bachelor's degree in Finance, Law, Business Administration, or related field.
* Minimum of 3 years of experience in AML or compliance roles within the banking sector.
* Certification in AML or Compliance (e.g., CAMS) is preferred.
Skills & Competencies:
* Strong understanding of AML laws and regulatory requirements.
* Excellent analytical and investigative skills.
* Detail-oriented with strong organizational skills.
* Ability to work under pressure and handle sensitive information with confidentiality.
send your CV to: [email protected]