📢 We're Hiring: Anti-Money Laundering (AML) Executive Manager
Location: Iraq
Employment Type: Full-Time
Experience Level: Senior
Are you an experienced AML professional with a deep understanding of banking operations and a strong commitment to regulatory compliance? Join our team as an AML Executive Manager and play a pivotal role in safeguarding our institution against financial crimes.
Key Responsibilities:
Develop and implement robust AML frameworks and policies to ensure compliance with banking industry regulations.
Oversee transaction monitoring systems to detect and report suspicious activities in line with regulatory requirements.
Lead the AML team, providing mentorship and guidance to maintain high compliance standards.
Collaborate with internal teams, regulators, and external auditors to address AML and financial crime concerns.
Conduct comprehensive risk assessments of banking operations and implement effective mitigation strategies.
Stay abreast of local and international AML regulations, ensuring the bank's policies align with industry standards.
Have a wide range of experience in AML Solutions and AML scenarios building and finetuning
Qualifications & Requirements:
Bachelor’s degree in Finance, Law, Business Administration, or a related field (Master’s degree is a plus).
Minimum of 10 years of experience in AML, financial crimes compliance, or related roles within the banking sector, including 2+ years in a leadership position.
Strong knowledge of AML regulations, including FATF guidelines, and banking compliance standards.
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in AML are highly preferred.
Excellent leadership, analytical, and communication skills.
What We Offer:
A competitive salary and benefits package tailored for banking professionals.
Opportunities to lead impactful initiatives within a reputable financial institution.
A collaborative and dynamic work environment that values expertise and innovation.