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Anti-Money Laundering and Terrorism Financing Department Deputy Director

Islamic Bank · 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

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

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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