External Remittance Officer - Erbil

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, compliance with Central Bank of Iraq regulations, international banking standards and the bank's internal policies.

Key responsibilities

• Process and monitor incoming and outgoing international transfers.
• Verify transfer instructions, supporting documents, beneficiary details and payment information.
• Ensure compliance with AML/CFT requirements, sanctions screening and applicable regulatory instructions.
• Coordinate with correspondent banks and internal departments to resolve transfer-related issues.
• Maintain accurate transaction records and ensure timely processing and reporting of foreign remittances.

Required profile

• Bachelor's degree in Banking, Finance, Accounting, Business Administration or a related field.
• Minimum 2 years of relevant experience in international transfers or foreign remittances within the banking sector.
• Iraqi nationals only.

Required skills

• Good knowledge of SWIFT transfers, AML/CFT requirements, sanctions screening and Central Bank of Iraq regulations.
• Very good command of English, particularly banking terminology.
• Strong attention to detail, analytical skills and ability to work under pressure.