Bayt.com
https://bayt.page.link/DzvDL1xJz3dPbE2a9
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Job Description

  • Investigate alerts to identify suspicious transactions related to illegal acts
  • Investigate suspicious cases through transaction history analysis, calls, and more
  • Perform any other duties related to the unit as assigned by the direct supervisor
  • Document and maintain accurate records of investigations, including evidence gathered, analysis performed, and communication with relevant parties
  • Prepare Suspicious Activity Reports (SARs) to be filed with regulatory authorities when necessary

Job Details

Job Location
Baghdad Iraq
Company Industry
Other Business Support Services
Company Type
Unspecified
Employment Type
Unspecified
Monthly Salary Range
Unspecified
Number of Vacancies
Unspecified
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