مساعد أول تحقيقات
عنوان الإعلان: Investigations Senior Associate
National Bank of Iraqأول أمس
- الراتب
- غير معلن
- نوع الوظيفة
- دوام كامل
- الموقع
- بغداد
- آخر موعد
- 30 أيلول 2026
يعلن المصرف الأهلي العراقي عن حاجته إلى مساعد أول تحقيقات في بغداد لمتابعة والتحقيق في الحالات المشبوهة وقضايا مكافحة غسل الأموال والامتثال. يشترط وجود خبرة لا تقل عن سنتين في القطاع المصرفي أو التحقيقات ومكافحة غسل الأموال مع شهادة بكالوريوس ذات صلة.
المهام
- Review and follow up on suspicious cases escalated by the Financial Operations Monitoring Team, Liaison Officers, branch departments, and other bank units.
- Conduct assessments and investigations of suspicious cases in accordance with approved investigation procedures and methodologies.
- Maintain records of suspicious cases that do not meet the reporting threshold, ensuring proper documentation and compliance with internal requirements.
- Review and monitor customers flagged within the Siron AML system and assess associated risks and activities.
- Contribute to the preparation of quarterly reports submitted to the Head of Reporting in line with approved reporting standards.
- Escalate cases requiring regulatory reporting to the Investigations Unit Supervisor for review and further action.
- Submit investigation findings and case assessments to the Investigations Unit Supervisor for review and approval of the necessary actions.
- Conduct investigations and due diligence reviews on customers identified through Excel files received from external entities, including K2, Visa, and other regulatory authorities.
- Conduct investigations on customers referenced in official communications issued by the Anti-Money Laundering and Counter-Terrorist Financing Office.
- Perform investigations and reviews of customers identified in Spotfire reports generated from the bank’s customer database.
- Conduct investigations on companies identified in auction company reports across various sectors related to the foreign currency sales window.
- Carry out periodic internal and external field visits to assess the effectiveness of the AML/CFT environment and prepare related assessment reports.
- Prepare monthly reports covering the activities and achievements of the Investigations Unit and submit them to the Investigations Supervisor.
- Respond to inquiries received from branches and other bank departments regarding AML-related matters.
- Contribute to the development and delivery of AML/CFT awareness and educational materials across the bank.
المتطلبات
- Bachelor’s degree in Banking & Finance, Accounting, Finance, or a related field.
- Minimum of 2 years of experience in banking, AML, compliance, investigations, or a related field.
ملاحظات
- Location: Baghdad, Iraq
- Department: Operational Excellence & Business Solutions Integration
المهارات
- الامتثال لمكافحة غسل الأموال وتمويل الإرهاب
- التحقيقات المالية
- Siron AML
- Microsoft Excel
- Spotfire
- العناية الواجبة
التفاصيل
- المهنة
- مسؤول الامتثال
- الفئة
- الإدارة
- التعليم
- بكالوريوس
- الخبرة
- خبير · سنتان أو أكثر