Deputy AML Manager- Iraq
Bank of JordanBaghdad, Baghdad Governorate, Iraq
Posted April 10, 2025
Full Time
About the Company
Bank of Jordan is searching for a skilled and dedicated Deputy AML Manager to support our Anti-Money Laundering (AML) program in Iraq.
Job Description
Deputy AML Manager to support the Anti-Money Laundering (AML) program in Iraq, ensuring compliance with local regulations and international standards.
Requirements
- Support the AML Manager in implementing the AML compliance framework
- Assist in conducting risk assessments and monitoring processes
- Help oversee customer due diligence (CDD) and enhanced due diligence (EDD) procedures
- Participate in the analysis of suspicious transactions and recommend appropriate actions
- Assist in the development and delivery of AML training and awareness programs
- Collaborate with various departments to ensure a comprehensive approach to AML compliance
- Stay updated on relevant AML regulations, trends, and best practices
- Support the AML Manager in preparing reports for senior management and regulatory authorities
Benefits
- Competitive salary and benefits package