First Iraq Bank
مسؤول تحقيقات
عنوان الإعلان: Investigation Officer
- بغداد
- الشهر الماضي
- الراتب
- غير معلن
- آخر موعد
- 7 تشرين الثاني 2026
نبّهني بوظائف مشابهة
مسؤول الامتثال · بغداد
يعلن المصرف العراقي الأول عن حاجته إلى مسؤول تحقيقات في بغداد لإجراء التحقيقات الأولية والتحليلية في المعاملات والحالات المشبوهة ضمن قسم مكافحة غسل الأموال وتمويل الإرهاب. يشترط الحصول على شهادة بكالوريوس في القانون أو المحاسبة أو المالية أو إدارة الأعمال.
عن الوظيفة
First Iraqi Bank (FIB) is looking for Investigation Officer to support and enhance the Bank’s digital banking channels and integration services
The Investigation Officer is responsible for conducting preliminary and analytical investigations into suspicious cases, activities, and transactions referred within the Anti-Money Laundering and Counter-Terrorist Financing Reporting Department. This includes gathering information, analyzing accounts, transactions, and related parties, documenting findings and evidence, assessing the level of suspicion, and submitting recommendations for escalation or closure in accordance with approved procedures, while ensuring the quality of investigations, confidentiality of information, and compliance with regulatory requirements.
المزايا
- Competitive salary and benefits.
- Professional growth and development opportunities.
- Dynamic and collaborative work environment.
- Opportunity to join Iraq’s First Digital Bank and contribute to the future of banking.
المهام
- Receive suspicious cases and alerts referred to for investigation, review the available data and documents, and determine the required scope of investigation in accordance with approved procedures.
- Collect and analyze customer information, accounts, transactions, and related parties, and link them to the Know Your Customer (KYC) and Customer Due Diligence (CDD) file to understand the nature of the activity and the level of risk.
- Analyze account activity, transactions, and unusual patterns, and identify indicators that may suggest money laundering, terrorist financing, or related financial crimes.
- Conduct preliminary investigations into referred cases and document facts, sources of information, analyses, and findings in a clear and reviewable manner.
- Request additional information or documents from relevant departments and units within delegated authorities and follow up on them to complete the investigation requirements.
- Review sanctions screening results and local and international lists when relevant to the case, and verify related parties and relationships in accordance with procedures.
- Assess the level of suspicion and risk based on the investigation findings and prepare the appropriate recommendation regarding closure or escalation for review and reporting.
- Prepare investigation summaries and reports, attach supporting evidence and documents, and submit them to the direct supervisor within the specified timelines.
- Follow up on open cases, missing information, and required actions until the investigation is completed or escalated in accordance with approved timelines.
- Update investigation systems and records, and maintain evidence, documents, and analysis results in an organized, traceable, and auditable manner.
- Maintain the confidentiality of investigations, reports, and analyses, and do not disclose information or procedures to unauthorized people.
- Coordinate with Know Your Customer (KYC), Transaction Monitoring, Sanctions, Compliance, and relevant internal functions within the limits of delegated authorities to complete the investigation.
- Comply with the Bank’s policies and procedures, regulatory instructions, and Anti-Money Laundering and Counter-Terrorist Financing requirements related to investigation activities.
المتطلبات
- Bachelor’s degree in law, Accounting, Finance, Banking Sciences, Business Administration, or a field related to the nature of the position. CAMS certification or an equivalent qualification is considered an advantage.
المهارات
- مكافحة غسل الأموال وتمويل الإرهاب
- اعرف عميلك (KYC)
- العناية الواجبة تجاه العملاء
- مراقبة المعاملات
- فحص قوائم العقوبات
التفاصيل
- المهنة
- مسؤول الامتثال
- الفئة
- الإدارة والأعمال المكتبية
- التعليم
- بكالوريوس