Team leader - AML
On-site Compliance Full time
Baghdad, Baghdad Governorate, Iraq
Description
The AML Team Leader will oversee the day-to-day operations of the AML team, ensuring compliance with AML policies and procedures. This role involves managing AML analysts, conducting investigations, and reporting suspicious activities.
+ Supervise and guide AML officers in their daily tasks and ensure tasks are completed accurately and on time.
+ Provide training and support to team members.
+ Oversee transaction monitoring to identify suspicious activities and conduct detailed investigations on flagged transactions.
+ Prepare and submit suspicious activity reports (SARs) to the AML Head.
+ Ensure AML policies and procedures are followed by the team.
+ Conduct risk assessments on new and existing clients.
+ Implement appropriate risk mitigation measures.
+ Coordinate with other departments to ensure a comprehensive approach to AML compliance.
+ Maintain accurate and up-to-date records of all AML activities.
+ Ensure documentation meets regulatory standards.
Requirements
Must be at least 30 years old and an Iraqi citizen. Must hold a bachelor's degree in law, public administration, financial management, accounting, financial and banking sciences, or statistics. Must have at least three years of experience in finance, banking, or regulatory fields. knowledge of AML regulations and best practices. A professional certification (e.g., CAMS, ACAMS, CFC) is preferred. Excellent analytical and investigative skills.
Proficient in utilizing AML software and data analytics tools.
Ability to work under pressure and meet deadlines. Excellent communication and interpersonal skills. Ability to work independently and as part of a team.* Fluency in English is required.
