AML Specialist
Deadline: 24 March 2023
Employment term: Permanent
Category: Banking/credit
Job type: Full time
Location: Yerevan
Job description:
FINCA Armenia is looking for an AML Specialist (leading and senior specialists are welcome) to perform daily AML compliance operations, which include but are not limited to AML reporting, training provision, monitoring, compliance check.
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Job responsibilities
- Identify transactions subject to monitoring and control
- Request information from organization’s responsible units about operations under monitoring
- Create special reports for further submission to the appropriate authority
- Analyze and monitor information received from various structural units of the organization
- Supply support and oversight for organization’s personnel regarding application of the AML/CFT Policy, KYC Procedures, investigation and reporting of Suspicious Activity
- Provide trainings to relevant employees
- Assist in post-training AML test preparation, training materials preparations and training design if required
- Provide direction and guidance to employees on AML/CFT issues
- Perform regulatory compliance check and internal regulations compliance check regularly
- Perform other duties as assigned
Required qualifications
- University degree in Finance or Banking
- Minimum 2 years of working experience of performing relevant duties, working experience in commercial bank is preferable
- Proven experience working with complex data
- Proficient in Anti-Money Laundering and Counter-Terrorist law requirements, as well as in Laws and CBA legal acts, regulating Credit Organizations activities
- Knowledge of banking products, operations and procedures is preferable
- Fluent in Armenian and in English
- Advanced knowledge of MS Office (MS Word, MS Excel), Outlook; good typing and data-entry skills.
- Accurate reporting and document processing; staff awareness on AML compliance activities, effectiveness of AML compliance activities, compliance with internal policies and procedures
- Availability to travel upon request
Required candidate level: Mid level
Additional information
- Competitive salary
- Bonuses (subject to company performance)
- Health insurance
- Rewards on the occasions of marriage and birth of children
- Trainings
- Teambuilding and corporate events
- An opportunity to grow and develop in an internationally-minded environment
Professional skills
Banking legislation of RA
MS Office
Soft skills
Ability to work independently
Positive attitude
Time management
Analytical skills
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About Company
FINCA Armenia is part of the FINCA Impact Finance Network, a group of 19 microfinance and financial institutions that provides socially responsible financial services and enables low-income entrepreneurs and small business owners to invest in the future.
Contact details
Website http://www.finca.am
Phone: +37412555555
Address: 2a Agatangeghos, Yerevan, Armenia
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