About this role
Anti Money Laundering Specialist at NEO. Location: Baghdad, Baghdad Governorate, Iraq. Role: Review KYC, Monitor payments, Respond queries Requirements: Experience in transaction monitoring and AML processes; knowledge of AML laws; bachelor's degree; basic English and computer skills; strong communication and teamwork. Category: Finance and Accounting Seniority: Mid Level Tools: World-Check, AML monitoring, Archive system, Transaction monitoring systems Commitment: Full Time Workplace: Onsite Languages: English