Bank of Jordan

Runs banking services for people and businesses

External Remittance Officer

TreasuryConfirmed live in the last 24 hours

Full-timeErbil, Kurdistan Region, IraqNo salary listedIn-person

About the Job

Requirements

A bachelor's degree in Banking, Finance, Accounting, Business Administration, or a related field is required.
A minimum of 2 years of relevant experience in international transfers or foreign remittances within the banking sector is required.
Good knowledge of SWIFT transfers, AML/CFT requirements, sanctions screening, and Central Bank of Iraq regulations is required.
A very good command of English, particularly banking terminology, is required.
Iraqi nationals only.
Attention to detail, analytical skills, and the ability to work under pressure are required.

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.

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

About the Company

Bank of Jordan

Runs banking services for people and businesses

Bank of Jordan runs a regional commercial bank for individuals, businesses and institutions in Jordan and other Middle Eastern markets. Customers use its branches and digital channels to manage accounts, save money, make payments and borrow for homes, vehicles or business needs. Its retail services sit alongside corporate banking and treasury operations, so the bank handles everyday transactions as well as larger financing relationships. It earns interest on lending and investments and charges fees and commissions for banking transactions and related financial services. Bank of Jordan was established in 1960 and is headquartered in Amman, Jordan.

Company size: 1,001-5,000
Company stage: Not listed
Total funding: Not listed
Headquarters: Not listed
Founded: 1960

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