AML Transaction Monitoring
ZainCash· Anti Money Laundering (AML) & Fraud Detection
About this role
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.
- 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)
Frequently Asked Questions
Is the salary disclosed for the AML Transaction Monitoring position at ZainCash?
The salary for this AML Transaction Monitoring role at ZainCash is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the AML Transaction Monitoring position at ZainCash located?
This AML Transaction Monitoring role at ZainCash is based in Baghdad, Baghdad Governorate, Iraq. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the AML Transaction Monitoring role at ZainCash full-time or part-time?
This is listed as a Full time position. It is posted as a AML Transaction Monitoring role in the Anti Money Laundering (AML) & Fraud Detection department at ZainCash.
Which team or department does the AML Transaction Monitoring at ZainCash belong to?
This AML Transaction Monitoring position is part of the Anti Money Laundering (AML) & Fraud Detection department at ZainCash. See the full job description for more information about the team structure and responsibilities.
How do I apply for the AML Transaction Monitoring position at ZainCash?
Click the "Apply Now" button on this page. You will be redirected to ZainCash's official application portal hosted on workable where you can submit your application directly.
When was the AML Transaction Monitoring job at ZainCash posted?
This AML Transaction Monitoring position at ZainCash was posted on Jul 9, 2026. Apply as soon as possible — early applications are often reviewed first.
AML Transaction Monitoring
ZainCash
You'll be redirected to ZainCash's official application page on workable.