MLRO - موظف ارتباط
Credit Bank of Iraq — البصرة
عن الوظيفة
- Review and approve local and foreign currency transfers and banking transactions in compliance with Central Bank regulations.
- Monitor incoming transfers and verify that their purpose and supporting documents align with the beneficiary’s income and business activities.
- Review AML system alerts, ensure supporting documentation is complete, and act in accordance with regulatory instructions and controls.
- Screen new customers against local and international sanctions lists and ensure compliance with FATCA requirements.
- Education: Bachelor’s degree.
- Experience: Minimum 1 year of banking experience in anti-money laundering and counter-terrorism financing reporting.
- Strong analytical skills with high attention to detail
- Good communication skills and a professional work ethic.
- Microsoft programs proficiency