Overview
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 f
Full job description
Full Job Description
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.
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