Job description

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: Conduct Analysis and Investigation: Diligently manage and investigate alerts within the Eastnets SYSTEM to identify potential instances of money laundering or terrorist financing activities.
Customer Interaction and Decision-making: Engage with customers to conduct thorough investigations and deliver initial decisions on cases promptly.
Meeting Daily Targets: Consistently achieve daily targets set by the direct supervisor while ensuring the accuracy of analyses conducted.
Compliance and Documentation: Ensure meticulous adherence to unit procedures by accurately archiving all investigations.
Monitoring System Assessment: Continuously assess the AML transaction monitoring system to minimize false positives, and promptly escalate abnormal findings to the direct supervisor.
Adherence to Additional Tasks: Perform any other duties related to the unit as assigned by the direct supervisor.
Bachelor's degree in Business Administration, Finance, Law, IT, or a related field.
Industry Experience & Skills: Minimum 1-2 years of experience in the fintech, digital payments, or telecom sector (Internal experience within ZainCash operations or customer care is highly preferred).
Basic understanding of AML/CFT regulations, KYC, and screening concepts.
High attention to detail with the ability to accurately analyze data under high-pressure and tight deadlines.
Good command of English and proficiency in MS Office (especially Excel)