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.