External Remittance Officer - Erbil

Responsible for processing and executing international transfers and foreign remittances, ensuring accuracy, compliance with Central Bank of Iraq regulations, international banking standards, and the bank’s internal policies.

Key Responsibilities:

• Process and monitor incoming and outgoing international transfers. • Verify transfer instructions, supporting documents, beneficiary details, and payment information. • Ensure compliance with AML/CFT requirements, sanctions screening, and applicable regulatory instructions. • Coordinate with correspondent banks and internal departments to resolve transfer-related issues. • Maintain accurate transaction records and ensure timely processing and reporting of foreign remittances. • Bachelor’s degree in Banking, Finance, Accounting, Business Administration, or a related field. • Minimum 2 years of relevant experience in international transfers or foreign remittances within the banking sector. • Good knowledge of SWIFT transfers, AML/CFT requirements, sanctions screening, and Central Bank of Iraq regulations. • Very good command of English, particularly banking terminology. • Strong attention to detail, analytical skills, and ability to work under pressure. • Iraqi nations only.