Created by Nabu Analytics — labour-market intelligence for Iraq & the Kurdistan Region.

About·jobs.nabu-analytics.com

← Back to Jobs
Share on WhatsApp
Sign in to save

Bank Compliance Specialist

Local Bank · Baghdad · Baghdad

Private
⏱️ 2+ years📅 Jun 12, 2023

Job Description

Compliance officer with AML experience and fluency in English, minimum 2 years banking experience.

Technical / Hard Skills

Technical / Hard Skills

Bank regulationsAML

Soft Skills

English fluency

Details

Working Hours
8am-5pm
Source
job_iq
Language
mixed

Similar Jobs

Banking and Travel Platform Specialist

Baghdad

Banking Services Officer

Al-Sirat Currency Exchange · Baghdad

Bank Accountant

Ezdihariq · Baghdad

Loan and Banking Affairs Monitor

Ninety Nine · Baghdad

More jobs at Local Bank

Branch Manager

Local Bank · Baghdad

Bank Branch Manager

Unknown (local bank) · Kirkuk

Bank Sales Officer

Local Bank · Karbala

Digital Marketing Manager

Local Bank · Erbil

Bank Branch Manager

Local Bank Iraq · Anbar

See all jobs from Local Bank →

More jobs in Baghdad

Sales Promoters

Perfume Store · Baghdad

Sales Assistant

Lasor · Baghdad

Internet Technician

Ard Alkaram Internet · Baghdad

Perfume Promoter

Perfume Market · Baghdad

Bartender

Rooftop Cafe · Baghdad

Browse all jobs in Baghdad →