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Open nowPosted 17 hours ago

Deputy AML Manager

Workable (global search)108,383 open roles

Where
Baghdad, Baghdad Governorate, Iraq
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Your applicationOpen nowDeputy AML ManagerWorkable (global search) · Baghdad, Baghdad Governorate, Iraq

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 2 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.8%14 days
  5. 34.2%30 days
This job: posted 17 hours ago

Workable (global search) median: 2 days open

The posting

About Zaincash

ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situations. The company offers a range of consumer and business services including local and international money transfer, bill payments, companion payment cards, payroll, aid disbursement, and more. For more information, please visit www.zaincash.iq.

Responsibilities*

- Act as Deputy to the AML Manager and assume full responsibilities in their absence - Oversee transaction monitoring alerts, case investigations, and escalations - Review and file Suspicious Transaction Reports (STRs) with the AML/CFT Office - Supervise sanctions screening and PEP screening processes - Ensure compliance with CBI AML/CFT regulations, circulars, and reporting deadlines - Review and update AML policies, procedures, and risk assessments - Respond to regulatory requests, audits, and inspections - Supervise, train, and support the AML team - Prepare periodic AML reports for management and the Board

Requirements

- Iraqi national, minimum age 28 - Bachelor's degree in Economics, Finance, Accounting, Banking & Financial Sciences, Law, Business Administration, Statistics, or a related field - Minimum 3 years of experience in AML/CFT, compliance, banking, or financial supervision - Professional AML certification (CAMS, CFC, or equivalent) preferred; if not held, must obtain it within one year of appointment - Completed AML/CFT specialized training courses - Strong knowledge of CBI AML/CFT regulations and FATF recommendations - Experience with transaction monitoring and sanctions screening systems - Fluent in Arabic and English (written and spoken)

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