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AML Liaison Officer

Bank in Erbil · Erbil · Erbil

Full-timePrivate
🎓 Bachelor⏱️ 3-4 years in banks📅 Feb 9, 2025

Job Description

A bank in Erbil is seeking an AML Liaison Officer to ensure compliance with anti-money laundering and terrorism financing regulations. Must have a bachelor's degree in a relevant field, 3-4 years of banking experience, and a CAMS certification.

Technical / Hard Skills

Technical / Hard Skills

AML/CTF complianceCertified Anti-Money Laundering Specialist (CAMS)

Soft Skills

Analytical skillsInvestigative skillsCommunication skillsIntegrity

Details

Degree Field
Law, Finance, Criminal Justice, or related field
Apply Via
Email
Source
fjkurdistan10
Language
ku

How to Apply

📧 [email protected]

This listing is aggregated from public sources (fjkurdistan10). 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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