Anti-Money Laundering and Terrorism Financing Department Deputy Director

Islamic Bank (Name not specified) · Baghdad

Private

🎓 Bachelor⏱️ At least 3 years banking experience📅 Apr 22, 2026

Job Description

Assist in detecting and reporting suspicious activities related to money laundering and terrorism financing, requiring international training certification.

Technical / Hard Skills

Financial RegulationsCompliance

Soft Skills

Organizational skillsCommunication

Details

Degree Field: Law, Public Administration, Financial Management, Accounting
Apply Via: WhatsApp
Source: engahmad88
Language: mixed

How to Apply

📞 07831111115

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