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 with AML regulations and mitigate financial crime risks.
Key Responsibilities
Transaction Monitoring & Analysis:
- Conduct in-depth reviews of transactions to identify suggestive of money laundering or other illicit activities.
- Help in developing and refining transaction monitoring scenarios
Suspicious Activity Investigations:
- Thoroughly investigate potentially suspicious transactions, gathering and analyzing relevant customer data and transaction history.
- Prepare well-documented Suspicious Activity Reports (SARs) and escalate cases to regulatory authorities as required.
AML Program Development:
- Contribute to the ongoing development and improvement of ZainCash's AML program.
- Stay updated on regulatory changes and industry best practices, recommending updates to policies and procedures.