Responsible for processing and executing 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.

Requirements

• 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.
• 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.
• Iraqi nations only.