External Remittance Officer - Erbil
Bank of Jordan is hiring for External Remittance Officer - Erbil in Erbil, Erbil Governorate, Iraq. Mid level. First seen October 13, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Bank of Jordan
- Where
- Erbil, Erbil Governorate, Iraq
- Level
- Mid
- First seen
- October 13, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on Bank of Jordan's site
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