موظف حوالات خارجية - العراق

Execute inward and outward remittances through SWIFT system, verify remittance data, ensure compliance with Central Bank instructions and Anti-Money Laundering (AML) laws, and provide support to customers.

Requirements

• Bachelor's degree in Accounting, Finance, or Business Administration.
• Good knowledge of international banking operations and SWIFT system.
• Familiarity with AML rules and regulations.
• Computer skills and banking system proficiency.
• Good command of English language (at least intermediate level).