Anti Money Laundering Specialist

The International network for card and digital payments services ltd” is an Iraqi company registered in Iraq and holds a license to practice business Electronic payment from the Central Bank of Iraq No. (7) according to the Central Bank of Iraq Law No. (56) for the year 2004. ”
 

Reviews KYC documents for new cardholder and agents accounts as per the company’s
guidelines
 Review and analyzes Policies and Procedures
 Monitoring with Compliance teams the process of payments and related monitoring
requirements
 Check the local and global blacklist by using World-Check system and Update the sanction list
sheet with AML office updates
 Respond to department queries related to card ownership replacement and other cardholder
requests, which require comparing cardholder signature at KYC and request forms.
 Update KYC documents at archive system
 Suspicious Activity/Transaction Detection, by Identify and apply the optimal flags for suspicious
behaviors and individuals
 Reviewing and assessing alerts for money laundering risk in transaction monitoring systems.
 Escalating suspicious alerts for further review and investigation

Qualifications

Extensive experience of transaction monitoring and demonstrable experience of building or
creating a process or system
 Practical knowledge and experience of money laundering risk associated with retail and business
of banking & E-Payment
 Knowledge of current AML legislation, money laundering techniques/patterns and emerging
AML risks
 Good knowledge in Anti-Money Laundering – Operational Risk & Compliance.
 Bachelor’s degree
 Demonstrable understanding of regulation and the financial markets
 Basic English and computer skills
 Excellent team spirit and Excellent communication skills
 Ability to meet deadlines