# External Remittance Officer - Erbil

> Bank of Jordan · Erbil, Iraq · Full-time · Posted 2026-10-12

**Workplace:** on_site

## Description

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 transfer-related issues.
-   Maintain accurate transaction records and ensure timely processing and reporting of foreign remittances.

## Requirements

-   Bachelor’s degree in Banking, Finance, Accounting, Business Administration, or a related field.
-   Minimum 2 years of relevant experience in international transfers or foreign remittances within the banking sector.
-   Good knowledge of SWIFT transfers, AML/CFT requirements, sanctions screening, and Central Bank of Iraq regulations.
-   Very good command of English, particularly banking terminology.
-   Strong attention to detail, analytical skills, and ability to work under pressure.
-   Iraqi nations only.

## Apply

[Apply at Bank of Jordan](https://apply.workable.com/bank-of-jordan/j/604B553707/apply)

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