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AML/CFT Assistant Manager

Digital Payment Company · Baghdad · Karkh

Private
⏱️ 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

Technical / Hard Skills

AML/CFT regulationsFinancial analysis

Soft Skills

Analytical skillsReport writingCompliance

Details

Apply Via
Email
Source
engahmad88
Language
en

How to Apply

📧 [email protected]

This listing is aggregated from public sources (engahmad88). We are not the hiring employer — apply directly with the company, and never pay anyone a fee to get a job.

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