ZainCash, a leading mobile wallet provider in Iraq, seeks an AML Supervisor. You'll analyze transactions, investigate suspicious activity, and collaborate with relevant teams to ensure compliance with AML regulations and mitigate financial crime risks.
Key Responsibilities
Transaction Monitoring & Analysis:
Suspicious Activity Investigations:
AML Program Development:
اطلب مساعدة الخبراء لكتابة سيرة ذاتية مميزة.