# AML Transaction Monitoring

**Company:** [ZainCash](http://jobs.workable.com/companies/eQiV9Wf1838m3qnTLaYN3Y.md)
**Location:** Baghdad, Iraq
**Workplace:** on site
**Employment type:** Full-time
**Department:** Anti Money Laundering (AML) & Fraud Detection

[Apply for this job](http://jobs.workable.com/view/bf73044b-13ca-41b8-9599-d7b87f266ab5)

## Description

**About Zaincash**

ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situations. The company offers a range of consumer and business services including local and international money transfer, bill payments, companion payment cards, payroll, aid disbursement, and more. For more information, please visit www.zaincash.iq.

**Responsibilities:**

-   Conduct Analysis and Investigation: Diligently manage and investigate alerts within the Eastnets SYSTEM to identify potential instances of money laundering or terrorist financing activities.
-   Customer Interaction and Decision-making: Engage with customers to conduct thorough investigations and deliver initial decisions on cases promptly.
-   Meeting Daily Targets: Consistently achieve daily targets set by the direct supervisor while ensuring the accuracy of analyses conducted.
-   Compliance and Documentation: Ensure meticulous adherence to unit procedures by accurately archiving all investigations.
-   Monitoring System Assessment: Continuously assess the AML transaction monitoring system to minimize false positives, and promptly escalate abnormal findings to the direct supervisor.
-   Adherence to Additional Tasks: Perform any other duties related to the unit as assigned by the direct supervisor.

## Requirements

-   Bachelor's degree in Business Administration, Finance, Law, IT, or a related field.

Industry Experience & Skills:

-   Minimum 1-2 years of experience in the fintech, digital payments, or telecom sector (Internal experience within ZainCash operations or customer care is highly preferred).
-   Basic understanding of AML/CFT regulations, KYC, and screening concepts.
-   High attention to detail with the ability to accurately analyze data under high-pressure and tight deadlines.
-   Good command of English and proficiency in MS Office (especially Excel)