Financial Crime Compliance

client in Iraq

Baghdad, Iraq

Role : FCC consultant

6 months + extendible

If onsite , work location Is Iraq
• a relevant degree; such as Bachelor's and/or Master's Degree in Advocacy / Criminology / Banking & Finance / a compliance related subject matter
• a relevant AML/CFT qualification e.g. ICA or ACAMS or is in the process of sitting for such studies
• 6-9 years of experience in the Financial Crime Compliance field; equipping you to build a strong and practical understanding of how to implement AML/CFT frameworks that mee local legal and regulatory requirements

Kindly share the profile to ayesha@kbctechnologies.com

with below details

Total Experience:

Relevant Experience:

Notice period:

current salary:

Expected Salary : More Detail

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