الوصف الوظيفي

Functional Responsibilities
- Monitor & assess the clients’ accounts on a Risk Based Approach, according to the AML Policy & Procedures
- Screen customers against Foreign & Local Watch-lists in specific cases
- Handle questionnaires and queries received from the Correspondent Banks
- Handle inquiries received from CBI
- Handle inquiries received from the Iraqi Commission of Integrity
- Identify risks & deviations in the customer’s accounts and profiles from the P&P
- Report suspicious cases with lack of due diligence or unjustified customer’s activity 
- Prepare monthly reports to be reviewed and assessed 
- Maintain a safe and healthy work environment aligned with the policies and procedures of the bank

Management Responsibilities
- Develop action plan based on directives communicated by CBI regulations, and detail activity schedules and set objectives and KPIs
- Distribute roles and responsibilities according to agreed action plan and monitor its proper implementation
- Communicate job expectations and appraising results to team members and provide feedback and coaching as necessary
- Manage self and team in line with bank people management policies, procedures, processes and practices to ensure adherence, and to maximize own and employee contribution to business performance
- Develop talent within the team by providing guidance and coaching to achieve the defined goals and suggesting training participation
- Lead Special projects as requested and provide active progress reporting

Education
- BA or MBA in Business Administration or similar. Certified Anti-Money Laundering Specialist (CAMS). Experience
- 3+ years of experience in the banking sector. Required Language
- Fluent in Arabic and English Required Initial Training
- Thorough understanding of core business
- Internal Rotation across the Bank
- Trainings imposed by the Central bank (Accounting, Finance, Risk, Compliance, Auditing etc.)