Get our free app. It won't take up space on your device

Senior AML/TF specialist

INECOBANK CJSC

Industry: Accounting, Finance, Banking
Deadline: 6/25/2023
City: Yerevan
Employment type: Full Time
Work experience: Mid level, Senior
Job posting has expired

Main job responsibilities:

  • Analyze the transactions carried out by the Bank in order to identify suspicious and high-risk transactions, analyze actions that do not meet A ML/TF requirements
  • Prepare reports on suspicious transactions and those of mandatory reporting
  • Make decisions on entering into, continuing, suspending or rejecting a business relationship or transaction with a customer
  • Check the compliance of customer documents with the requirements of internal legal acts of A ML/TF, and if necessary, submit the relevant recommendations and instructions

Required qualification:

  • 3+ years of professional work experience is a must
  • Knowledge of RA legislation on AML/TF
  • Good knowledge of MS Office
  • Excellent knowledge of Armenian, good knowledge of Russian and English

Business skills and personal qualities:

  • Analytical skills
  • Coordination and control
  • Determination
  • Initiative

How to apply:

All interested candidates can apply by clicking the “Apply” button and fill out the application by June 25, 2023.

Spread the word! Share this job on social media