AML Compliance Specialist

Ժամկետ՝ 10/02/2020 - 28/02/2020
Աշխատավայր՝ Yerevan
Հաստիք՝ AML Compliance Specialist
Բաժին / Մասնաճյուղ՝ Risks, Compliance and Internal Control Department


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


  • 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.


  • 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 Please specify the subject line of your e-mail as “AML Compliance Specialist– your Name Surname”.