Job responsibilities
- Participate in the refinement of AML/CTF/CPF legislation and the development, alignment, presentation, and implementation of regulations and methodological guidelines.
- Engage in discussions with domestic, foreign, and international bodies and organizations relevant to the FMC’s functions, prepare necessary documents, ensure the implementation of jointly developed programs, and facilitate cooperation between the FMC and law enforcement and supervisory bodies.
- Provide legal consultations to reporting entities.
- Support the legal justification of suspicious transaction analyses and other FMC activities.
- Participate in training organized for reporting entities, Central Bank staff, state bodies, and other stakeholders.
- Ensure legal compliance in the modernization and accessibility of FMC information systems.
Required qualifications
- Higher education in Law
- 1 years of research or methodological experience in international organizations, public administration, or the private sector.
- Knowledge of FATF recommendations.
- Understanding of AML/CTF legislation.
- Experience working with international AML/CTF guidelines.
- Knowledge of financial system legislation.
- Knowledge of criminal and criminal procedure law.
- Proficiency in English and Russian.
- Excellent command of Armenian.
Additionally:
- Problem-solving skills.
- Strong communication abilities.
- Advisory skills.
- Proactiveness.
- Analytical thinking.
- Awareness of fiduciary responsibilities.
- Teamwork skills.
- Creative thinking.
- Ability to handle the required workload.
- Result-oriented mindset.
- Ability to handle confidential information.
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
(5119)
People and Corporate Culture Directorate