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The Agent Operations Supervisor is responsible for overseeing the daily operations of Zaincash agents, ensuring they comply with company policies and Central Bank of Iraq regulations. This role...

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...

Long Description Duties and Responsibilities: In this dynamic role, the Consultant will play a pivotal part by reporting to two distinct management lines, Senior Project Officer and Public...