AML/CFT Assistant Manager

Digital Payment Company · Baghdad · Karkh

Private

🎓 Unspecified⏱️ 5+ years📅 Apr 2, 2026

Job Description

Assist in compliance with AML/CFT policies, analyze financial activities, prepare reports, and liaise with regulatory authorities. Requires five or more years of experience in e-payments or banking sector.

Technical / Hard Skills

AML/CFT regulationsFinancial analysis

Soft Skills

Analytical skillsReport writingCompliance

Details

Apply Via: Email
Source: engahmad88
Language: en

How to Apply

📧 jobs@switch.com.iq

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