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External Remittance Officer at Bank of Jordan — BranchFactor

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External Remittance Officer

Bank of Jordan · Erbil · Full-time

Posted 12 Oct 2026

Advertised as “External Remittance Officer - Erbil”

BranchFactor Summary

The original posting with the fluff stripped out

Expected experience: 2+ yrs
Management level: Individual contributor
Contract: Full-time

Compensation

No salary listed for this role.

Role speciality

Foreign RemittancesInternational Transfers

Useful technologies

Swift

Required qualifications

Field of studyAccounting, Banking, Business Administration, Finance (or related)

Study levelBachelor's

Original posting

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.

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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.

More openings like this

Head of BSMBank of Jordan · Amman, Amman Governorate, Jordan Corporate Relationship ManagerBank of Jordan · Basrah, Basra Governorate, Iraq Relationship ManagerBank of Jordan · Amman, Amman Governorate, Jordan Internal Control OfficerBank of Jordan · Amman, Amman Governorate, Jordan See all Financial Services & Banking openings →

Sourced from workable · original listing