# External Remittance Officer - Erbil

**Company:** [Bank of Jordan](https://jobs.workable.com/companies/bT1HoEkwDbsY1u1EPnfEzL.md)
**Location:** Erbil, Iraq
**Workplace:** on site
**Employment type:** Full-time

[Apply for this job](https://jobs.workable.com/view/5ae0383c-5819-4627-9552-2f4732f1540f)

## Description

Responsible for processing and executing international transfers and foreign remittances, ensuring accuracy, compliance with Central Bank of Iraq regulations, international banking standards, and the bank’s internal policies.

**Key Responsibilities:**

-   Process and monitor incoming and outgoing international transfers.
-   Verify transfer instructions, supporting documents, beneficiary details, and payment information.
-   Ensure compliance with AML/CFT requirements, sanctions screening, and applicable regulatory instructions.
-   Coordinate with correspondent banks and internal departments to resolve transfer-related issues.
-   Maintain accurate transaction records and ensure timely processing and reporting of foreign remittances.

## Requirements

-   Bachelor’s degree in Banking, Finance, Accounting, Business Administration, or a related field.
-   Minimum 2 years of relevant experience in international transfers or foreign remittances within the banking sector.
-   Good knowledge of SWIFT transfers, AML/CFT requirements, sanctions screening, and Central Bank of Iraq regulations.
-   Very good command of English, particularly banking terminology.
-   Strong attention to detail, analytical skills, and ability to work under pressure.
-   Iraqi nations only.