AML Compliance Specialist

JOB DESCRIPTION

 Assists in performing daily AML compliance operations which include but are not limited to AML reporting, training provision, monitoring etc.

JOB RESPONSIBILITIES

• Identifies transactions subject to monitoring;
• Requesting information from Organization’s responsible units about operations under monitoring;
• Creates special reports for further submission to the appropriate authority;
• Analyzes and monitors information received from various structural units of the Organization;
• Supply support and oversight for FIF Subsidiary personnel regarding application of the AML/CFT Policy, KYC Procedures, investigation and reporting of Suspicious Activity;
• Provides trainings for relevant employees;
• Assists in post-training AML test preparation, training materials preparations and training design if required;
• Provides direction and guidance to employees on AML issues;
• Performs other duties as assigned.

REQUIRED QUALIFICATIONS

• University Degree in Financial or Banking sectors;
• Minimum 1 year of working experience of performing relevant duties, working experience in commercial bank is preferable;
• Proven experience working with complex data;
• Proficient with Anti-Money Laundering and Counter-Terrorist obligation;
• Knowledge of banking products, operations and procedures is preferable;
• Analytical and problem solving skills;
• Fluent in Armenian, good knowledge of English and Russian languages is desirable;
• Advanced knowledge of MS Office (MS Word, MS Excel, MS Outlook); good typing and data-entry skills;
• Availability to travel upon request.

APPLICATION PROCEDURE:  If you meet the requirements above and are interested in the position announced, please e-mail your detailed CV to FINCA at hr@finca.am. Please specify the subject line of your e-mail as “AML Compliance Specialist– your Name Surname”.