We are hiring :
Position: AML Officer
Location: Erbil | Head Office
- Bachelor's degree in Business Administration, Finance, or a related field.
- Professional certification in AML (e.g., CAMS) is highly preferred.
- Minimum of 2 years of experience in AML compliance, preferably in the banking or financial services sector.
- Strong knowledge of AML laws, regulations, and industry best practices.
- Excellent analytical skills with the ability to identify and evaluate suspicious activities.
- Proficient in using AML software and tools.
- Good in English and Arabic, both spoken and written.
- Good communication and interpersonal skills.
Works Academy agency international training center and employment agency in iraq JOB CREATION DEPARTMENT- A private company that specializes in education and hiring staff to share job opportunities in a continuous, academic manner with the highest... Read More
COURSE NAME :ENGLISH LANGUAGE - LV1
PROGRAM MODE : OI ...
COURSE NAME :ENGLISH LANGUAGE - LV1
PROGRAM MODE : OI ...
کورسێ زمانێ ئنگلیزی ژ ئاستێ ئێکێ تا شەشێ
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