# Deputy AML Manager

**Company:** [ZainCash](https://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](https://jobs.workable.com/view/c0ae4d9a-e795-459d-9e9b-3fd1131c1ed8)

## 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\*

\- Act as Deputy to the AML Manager and assume full responsibilities in their absence  
\- Oversee transaction monitoring alerts, case investigations, and escalations  
\- Review and file Suspicious Transaction Reports (STRs) with the AML/CFT Office  
\- Supervise sanctions screening and PEP screening processes  
\- Ensure compliance with CBI AML/CFT regulations, circulars, and reporting deadlines  
\- Review and update AML policies, procedures, and risk assessments  
\- Respond to regulatory requests, audits, and inspections  
\- Supervise, train, and support the AML team  
\- Prepare periodic AML reports for management and the Board

## Requirements

\- Iraqi national, minimum age 28  
\- Bachelor's degree in Economics, Finance, Accounting, Banking & Financial Sciences, Law, Business Administration, Statistics, or a related field  
\- Minimum 3 years of experience in AML/CFT, compliance, banking, or financial supervision  
\- Professional AML certification (CAMS, CFC, or equivalent) preferred; if not held, must obtain it within one year of appointment  
\- Completed AML/CFT specialized training courses  
\- Strong knowledge of CBI AML/CFT regulations and FATF recommendations  
\- Experience with transaction monitoring and sanctions screening systems  
\- Fluent in Arabic and English (written and spoken)