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  • Analyst/Risk Analysis Department/AML/CFT Compliance and Sanctions Risk Assessment Division
Job responsibilities

  • Conduct analysis and assessment of AML/CFT and sanctions compliance risks of financial institutions.

  • Conduct sectoral and targeted analyses related to AML/CFT and international sanctions compliance risks.

  • Conduct sample-based reviews of transactions carried out through financial institutions.

  • Perform blockchain transaction analysis using relevant tools.

  • Participate in on-site and off-site supervisory activities/inspections of financial institutions.

  • Participate in the development of methodological guidelines for assessing AML/CFT and sanctions compliance risks of financial institutions and in the development of supervisory tools.

  • Monitor publications and international developments issued by international organizations in the field of supervision.

  • Participate in discussions with domestic and international authorities and organizations, prepare the necessary documentation, and participate in the implementation of joint projects.

  • Participate in the preparation of violation reports, as well as prepare notifications and official correspondence for financial institutions, public authorities, and citizens

Required qualifications

  • Higher education in Economics.

  • At least 3 years of work experience in the financial sector, including at least 2 year in the AML/CFT field.

  • Good knowledge of AML/CFT legislation.

  • Comprehensive knowledge of banking.

  • Knowledge of financial legislation and the regulatory framework.

  • In-depth knowledge of international standards published by international organizations (FATF).

  • Practical knowledge of risk management.

  • Fluency in Armenian.

  • Good command of English and Russian.

As well as.

  • Communication skills.

  • Analytical skills.

  • Creative thinking.

  • Teamwork skills.

  • Initiative.

  • Flexibility.

  • Results- and goal-oriented mindset.

Nice to Have:

  • Knowledge of the legislation regulating crypto-assets in the Republic of Armenia.

  • Knowledge of AML/CFT risks related to the crypto-asset sector.

  • Experience using blockchain transaction monitoring tools.

  • CAMS, CCAS, CCI, or other certifications in the field of AML/CFT or crypto-assets.

 

Additional information

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 Culture Directorate 

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