Full time      Erbil

Title: IT Compliance Officer

Location: Erbil

Available Until: 4/9/2026

Core Requirements
Language

• Fluent in Kurdish, Arabic, and English (written and spoken)

Experience

• 2–5 years experience in IT, compliance systems, ERP systems, or financial platforms with experience in fintech, banking, or financial systems is highly desirable.
• Compliance & Regulatory Systems: Understanding of systems used for Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction monitoring, Regulatory reporting. Familiarity with systems similar to Bank‑BI AML or other financial monitoring tools is a strong advantage.
• Database Knowledge: Good working knowledge of MySQL and PostgreSQL with the Ability to understand database connections, troubleshoot connectivity issues, run basic SQL queries, review transaction datasets, and support AML investigations through data extraction. Experience with database troubleshooting is highly beneficial.
• ERP / Financial Systems Experience
• Compliance Framework Awareness: Basic familiarity with financial compliance frameworks such as Anti‑Money Laundering (AML), Know Your Customer (KYC), Payment Card Industry Data Security Standard
• Analytical Skills
• Documentation & Reporting

Nice to Have (Bonus Skills)

• Python or scripting for data analysis
• Experience with reporting tools
• Data visualization tools
• Experience with fraud monitoring systems
• Familiarity with financial transaction flows

Personality Traits

• The ideal candidate should:
• Be highly detail-oriented
• Have strong analytical thinking
• Be comfortable working with compliance teams
• Be able to translate technical findings into compliance language