Կենտրոնական բանկ

• Conduct analysis and assessment of ML/TF and sanctions compliance risks related to financial institutions and virtual asset service providers (VASPs)
• Conduct sectoral and targeted analyses related to ML/TF and international sanctions compliance risks
• Perform sample reviews of transactions carried out through financial institutions
• Analyze blockchain transactions using relevant analytical tools
• Participate in on-site and off-site inspections of financial institutions/VASPs
• Contribute to the development of methodological guidelines and supervisory tools for assessing ML/TF and sanctions compliance risks in financial institutions/VASPs
• Monitor publications and international developments issued by international organizations in the supervisory field
• Participate in discussions with local and international authorities and organizations, prepare required documentation, and contribute to joint projects
• Participate in drafting violation reports, as well as preparing notifications and official correspondence for financial institutions, public authorities, and citizens

• Higher education in Economics, Finance, or a related field
• At least 2 years of professional experience in the financial sector, including at least 1 year in AML/CFT or crypto-assets related functions
• Strong knowledge of AML/CFT legislation
• Knowledge of the RA legislation regulating the crypto-assets sector
• Understanding of ML/TF risks related to crypto-assets
• Experience using blockchain transaction monitoring tools
• Comprehensive knowledge of banking operations
• Knowledge of financial legislation and regulatory frameworks
• Strong understanding of international standards published by organizations such as FATF
• Practical knowledge of risk management principles
• Fluency in Armenian
• Good command of English and Russian

As wll as:

• Strong communication skills
• Analytical thinking
• Creative mindset
• Teamwork skills
• Proactive attitude
• Flexibility
• Result- and goal-oriented approach

Nice to have:

• Professional certifications such as CAMS, CCAS, CCI, or other certifications related to AML/CFT or crypto-assets will be considered an advantage.

Only shortlisted candidates will be informed about the next stages of the interview.

For additional information and clarifications, you can call (+37410) 592-592

Internal 51-19

People and Corporate Culture Directorate