Job responsibilities
- Administer and maintain the FMC’s specialized application systems (including the online reporting system, case management system, information exchange platform, centralized bank account registry, etc.).
- Support case analysis by developing and implementing software modules, performing complex queries, and extracting required data and reports.
- Review and validate paper and electronic reports, identify and correct inconsistencies, ensure data entry into databases, maintain records of reporting entities, and monitor automated data inputs.
- Update “blacklists,” reconcile reports with relevant data sources, and ensure the provision of results in accordance with established procedures.
- Generate and provide required reports to support supervisory and control functions.
- Participate in discussions and deliver training and advisory support to stakeholders on IT standards and the national AML/CFT framework.
Required qualifications
- Higher education in a technical field (preferably in Information Technology or Information Security)
- At least 1 year of relevant work experience
- Knowledge of the RA legislation on AML/CFT
- Knowledge of operating systems (Windows Server, Linux)
- Knowledge of relational database management systems (PostgreSQL, Oracle)
- Understanding of computer networks
- Basic programming knowledge
- Knowledge of risk management principles
- Fluency in Armenian
- Good command of English and Russian
As well as:
- Analytical thinking
- Proactiveness
- Sense of responsibility
- Ability to learn quickly
- Communication skills
- Ability to quickly orient and solve problems
- Teamwork skills
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 Corporate Culture Directorate
Apply this job