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
