Receiving requests from the Reports Supervisor to prepare reports related to STR, AIF, CTR, SAR, and TFR, in accordance with the procedures of each report. Communicating with relevant departments to obtain the required information that supports the preparation of reports. Submitting STR, AIF, SAR, and TFR reports along with supporting documents to the Reports Unit Supervisor for review. Filing STR, AIF, SAR, and TFR reports on the GOAML system with all supporting documents. Maintaining records of all reports and cases submitted to the Anti-Money Laundering and Counter-Terrorism Financing Office along with all related documentation. Responding accurately and in a timely manner to inquiries received from the Anti-Money Laundering and Counter-Terrorism Financing Office, and submitting them to the Reports Unit Supervisor for review. Conducting periodic field visits to branches in coordination with the Department Manager and providing necessary support and training to ensure the efficiency and skill development of staff, in coordination with the Human Resources Department, regarding the Anti-Money Laundering and Counter-Terrorism Financing Law. Participating in the preparation of awareness and educational bulletins for the bank. Performing any other tasks and responsibilities as assigned by the direct manager. How to apply: Send your updated CV to Rec@hcdmena.com ‎الوسومات (هاشتاغ)#وظائف الوسومات (هاشتاغ)#وظائف_العراق الوسومات (هاشتاغ)#بغداد الوسومات (هاشتاغ)#فرص_عمل الوسومات (هاشتاغ)#توظيف الوسومات (هاشتاغ)#بنوك الوسومات (هاشتاغ)#وظائف_مصرفية الوسومات (هاشتاغ)#CreditManager الوسومات (هاشتاغ)#Credit الوسومات (هاشتاغ)#Banking الوسومات (هاشتاغ)#Finance الوسومات (هاشتاغ)#RiskManagement الوسومات (هاشتاغ)#FinancialAnalysis الوسومات (هاشتاغ)#Loans الوسومات (هاشتاغ)#CorporateBanking الوسومات (هاشتاغ)#RetailBanking الوسومات (هاشتاغ)#IraqJobs الوسومات (هاشتاغ)#BaghdadJobs الوسومات (هاشتاغ)#Hiring الوسومات (هاشتاغ)#Career الوسومات (هاشتاغ)#HCDMENA الوسومات (هاشتاغ)#Jobs الوسومات (هاشتاغ)#FinanceJobs الوسومات (هاشتاغ)#Leadership الوسومات (هاشتاغ)#CorporateJobs الوسومات (هاشتاغ)#MiddleEastJobs