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.