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AML/CFT Liaison Officer

IDB Bank · Erbil, Sulaymaniyah, Kirkuk

Full-timePrivate

🎓 Bachelor📅 Aug 14, 2026

Job Description

Liaising between the bank and regulatory bodies regarding AML/CFT compliance, ensuring adherence to anti-money laundering standards.

Original posting

📢 هەلی کار لە بانکی IDB! 💼 پۆست: AML/CFT Liaison Officer – کارمەندی پەیوەندی AML 📍 شوێنەکان: هەولێر، سلێمانی، کەرکووک ئەگەر بەدوای دەستپێکردنی کارێکی پیشەیی لە بواری بانکیدا دەگەڕێیت، ئەم دەرفەتە بۆ تۆیە! 🌟 📩 ناردنی CV: [email protected] 📝 بابەتی ئیمەیڵ: Position Title #All_Kurdistan_Jobs

Shown as published by the source channel. We translate and structure it above.

Technical / Hard Skills

AML/CFT procedures

Soft Skills

CommunicationCompliance

Details

Apply Via: Email
Source: allkurdistanjobs
Language: ku
Posted: Aug 14, 2026
Indexed by Nabu: Aug 14, 2026

How to Apply

📧 [email protected]

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