One of Masterminds' clients - a leading financial sector company - is seeking an AML Officer.
Location
Baghdad - Harthia
Working time
8:00 AM - 4:00 PM / 5 Days a week
Salary range
800,000 IQD- 1,000,000 IQD
Gender
Female
Responsibilities
- ● Monitor customer transactions and activities to detect unusual or suspicious behavior.
- ● Conduct due diligence (CDD/KYC) on new and existing clients to ensure compliance with regulatory requirements.
- ● Prepare and submit Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to relevant authorities.
- ● Maintain up-to-date knowledge of AML laws, regulations, and industry best practices.
- ● Review internal systems and controls to ensure effectiveness in preventing money laundering and financial crimes.
- ● Support audits and regulatory inspections related to AML compliance.
- ● Provide AML training and awareness to staff.
- ● Maintain proper documentation and records of AML activities and investigations.
Qualifications
- ● Bachelor’s degree in Finance, Accounting, Law, Business Administration, or related field.
- ● 2–5 years of experience in AML, compliance, or financial risk management.
- ● Strong knowledge of AML laws, FATF recommendations, and local regulatory frameworks.
- ● Analytical mindset with attention to detail and excellent reporting skills.
- ● Proficiency in compliance and transaction monitoring system