About the role Bank of Baghdad is looking for a Branch AML/CFT Reporting Officer to support and monitor the implementation of Anti-Money Laundering and Counter-Terrorist Financing requirements at the...

About the role Bank of Baghdad is looking for an experienced AML/CFT Manager to lead and oversee the bank's Anti-Money Laundering and Counter-Terrorist Financing reporting activities. The role ensures...

About the role The AML Officer will lead customer due diligence, enhanced due diligence and ongoing reviews while supporting K2 transaction processing. The role ensures compliance with the bank’s AML/...

About the role The AML Team Member supports the organization’s fight against money laundering and terrorism financing by monitoring transactions, conducting due diligence and investigating suspicious...

About the role The Region Trade Bank for Investment is expanding its AML team and seeks an experienced AML/CFT Outward Remittances Senior Officer. The role focuses on reviewing, processing and monitor...

نبذة عن الوظيفة وظيفة متخصصة في مجال مكافحة غسل الأموال (AML) داخل القطاع المصرفي، تتطلب خبرة وتحليل للمعاملات المشبوهة والالتزام بالمتطلبات الرقابية. المهام الرئيسية متابعة وتحليل العمليات والمعاملات...

About the role The Quality Assurance Officer supports the implementation and execution of a QA framework for Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CFT) activities. You will conduc...

About the role The Assistant Branch Manager supports the Branch Manager in overseeing the branch's daily operations and ensuring efficient delivery of banking services to corporate and individual cust...

About the role Bank of Jordan is looking for a Deputy Branch Manager in Baghdad. The Assistant Branch Manager supports the Branch Manager in overseeing the branch's daily operations and ensuring effic...

About the role Bank of Jordan is looking for a Customer Service Officer in Baghdad to deliver high-quality banking services to individual and corporate customers, answer inquiries and follow up on req...

About the role Bank of Jordan is looking for an External Remittance Officer in Erbil. The postholder processes and executes international transfers and foreign remittances, ensuring accuracy, complian...

About the role The External Remittance Officer is responsible for processing and executing international transfers and foreign remittances while ensuring strict compliance with Central Bank of Iraq re...

About the role Provide high-quality banking services to individual and corporate customers, respond to inquiries, and follow up on requests and transactions while ensuring compliance with bank policie...

About the role The Head Teller will supervise daily teller and cash operations at the Basra branch, ensuring accurate transactions and high‑quality customer service while complying with bank policies...

About the role The Trade Finance Officer will manage trade finance instruments and support clients in import and export financing, ensuring compliance with local regulations and international standard...

About the role The role involves reviewing and approving local and foreign currency transfers and banking transactions in line with Central Bank regulations, monitoring incoming transfers, reviewing A...

About the role The Liaison and Operations Control Officer supports the bank’s internal control functions by handling compliance inquiries, preparing regulatory reports, and ensuring that high‑risk cus...

About the role Standard Chartered is seeking an experienced Head of Financial Crime Compliance (FCC) to lead FCC oversight for its Iraq branch. The role will manage financial crime risks across AML, s...

About the role The bank is looking for a Branch Manager for its Karbala branch in Iraq. The manager leads and oversees all branch activities, including operations, sales and customer service, while en...

About the role Bank of Baghdad is hiring a full-time Teller for its Branch Network team in Baghdad, reporting to the Teller Supervisor. The Teller executes daily cash transactions accurately and effic...