About this role
AML Transaction Monitoring at ZainCash. Location: Baghdad, Baghdad Governorate, Iraq. Role: conducting analysis, investigating alerts, documenting investigations Requirements: Bachelor's degree in business/finance/law/IT,1–2 years fintech or payments experience, basic AML/KYC knowledge, high attention to detail, English proficiency, MS Office/Excel skills. Category: Legal and Compliance Seniority: Entry Level Tools: Eastnets SYSTEM, MS Office, Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English