AML Manager

We are seeking an AML Manager to lead the bank’s anti-money laundering framework, strengthen compliance culture, and ensure the highest standards of control and governance.📌 Key Responsibilities:• Lead and oversee the bank’s AML/CFT framework and controls• Monitor and manage suspicious activities and reporting (STRs)• Ensure full alignment with regulatory requirements and compliance standards• Develop and enhance AML policies, procedures, and internal controls• Coordinate with regulators, auditors, and internal stakeholders• Drive AML risk assessments and compliance initiatives📍Mandatory Requirement:• Candidate must meet the Central Bank of Iraq (CBI) requirements for leadership positions📩 Apply now: [email protected]: AML Manager🗓 Application Deadline: 20/04/2026