Anti-Money Laundry Controlling Senior Associate

Updated: April 01, 2024 07:46 PM GMT

National Bank of Iraq

Baghdad

Responsibilities:
• Monitoring all banking operations through the Financial Operations and Branches Standardization System to ensure compliance with procedures and instructions related to combating money laundering and terrorist financing, ensuring their conformity with approved regulations and laws, confirming that all requirements have been attached, and providing recommendations regarding either retaining the alert or returning it to the responsible officer for further review.
• Escalating suspicious cases of financial operations discovered through supervisory systems to the Investigations Unit.
• Conducting periodic field visits to branches in coordination with the department manager, providing necessary support and training to ensure their efficiency and skill development in coordination with the Human Resources Management regarding the Anti-Money Laundering and Counter-Terrorist Financing law, and preparing awareness and educational bulletins for the bank.
• Participating in the... More Detail