Deputy AML Manager

- Act as Deputy to the AML Manager and assume full responsibilities in their absence - Oversee transaction monitoring alerts, case investigations, and escalations - Review and file Suspicious Transaction Reports (STRs) with the AML/CFT Office - Supervise sanctions screening and PEP screening processes - Ensure compliance with CBI AML/CFT regulations, circulars, and reporting deadlines - Review and update AML policies, procedures, and risk assessments - Respond to regulatory requests, audits, and inspections - Supervise, train, and support the AML team - Prepare periodic AML reports for management and the Board - Iraqi national, minimum age 28 - Bachelor's degree in Economics, Finance, Accounting, Banking & Financial Sciences, Law, Business Administration, Statistics, or a related field - Minimum 3 years of experience in AML/CFT, compliance, banking, or financial supervision - Professional AML certification (CAMS, CFC, or equivalent) preferred; if not held, must obtain it within one year of appointment - Completed AML/CFT specialized training courses - Strong knowledge of CBI AML/CFT regulations and FATF recommendations - Experience with transaction monitoring and sanctions screening systems - Fluent in Arabic and English (written and spoken)

- Iraqi national, minimum age 28 - Bachelor's degree in Economics, Finance, Accounting, Banking & Financial Sciences, Law, Business Administration, Statistics, or a related field - Minimum 3 years of experience in AML/CFT, compliance, banking, or financial supervision - Professional AML certification (CAMS, CFC, or equivalent) preferred; if not held, must obtain it within one year of appointment - Completed AML/CFT specialized training courses - Strong knowledge of CBI AML/CFT regulations and FATF recommendations - Experience with transaction monitoring and sanctions screening systems - Fluent in Arabic and English (written and spoken)

About Zaincash ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situations. The company offers a range of consumer and business services including local and international money transfer, bill payments, companion payment cards, payroll, aid disbursement, and more. For more information, please visit www.zaincash.iq. Responsibilities* - Act as Deputy to the AML Manager and assume full responsibilities in their absence - Oversee transaction monitoring alerts, case investigations, and escalations - Review and file Suspicious Transaction Reports (STRs) with the AML/CFT Office - Supervise sanctions screening and PEP screening processes - Ensure compliance with CBI AML/CFT regulations, circulars, and reporting deadlines - Review and update AML policies, procedures, and risk assessments - Respond to regulatory requests, audits, and inspections - Supervise, train, and support the AML team - Prepare periodic AML reports for management and the Board - Iraqi national, minimum age 28 - Bachelor's degree in Economics, Finance, Accounting, Banking & Financial Sciences, Law, Business Administration, Statistics, or a related field - Minimum 3 years of experience in AML/CFT, compliance, banking, or financial supervision - Professional AML certification (CAMS, CFC, or equivalent) preferred; if not held, must obtain it within one year of appointment - Completed AML/CFT specialized training courses - Strong knowledge of CBI AML/CFT regulations and FATF recommendations - Experience with transaction monitoring and sanctions screening systems - Fluent in Arabic and English (written and spoken)