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Anti-Money Laundering and Operations Monitoring Officer

An Iraqi private bank

Full-timePrivate
🎓 Bachelor⏱️ 1 year📅 May 10, 2026

Job Description

An Iraqi private bank is hiring an Anti-Money Laundering and Operations Monitoring Officer. The role requires a Bachelor's degree in Business Administration, Banking, or a related field, and at least one year of experience in anti-money laundering or branch operations.

Technical / Hard Skills

Technical / Hard Skills

Anti-money launderingBanking operations

Soft Skills

Analytical skillsCommunicationTeamwork

Details

Apply Via
Website
Source
jobs_for_us
Language
ar

How to Apply

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