JOB DESCRIPTION: 
Converse Bank is seeking an experienced Specialist to join the Financial Monitoring Unit.
RESPONSIBILITIES: 
- Prepare the reports on transactions subject to mandatory notification and submission to the RA CB;
- Make responses to the notifications received from the RA CB and the Armenian banks;
- Review legal cases and transactions of customers;
- Make analysis to identify suspicious transactions and business relationship;
- Responsible for customer classification by risk;
- Responsible for FATCA and AML/FT counselling and trainings for the Bank employees;
- Fill in the questionnaires of correspondent banks and external partners, answer to surveys; make analysis to assess correspondent or similar relationships;
- Research and study AML/FT laws, bylaws and international documents;
- Implement other functions relating to AML/FT.
REQUIRED QUALIFICATIONS: 
- University degree in Economics, Finance or other related fields;
- At least 1 year of experience in the banking system;
- Good knowledge of banking legislation;
- Internal monitoring body member certificate will be an advantage;
- Analytical thinking;
- Computer skills (MS Office, Armenian Software);
- Good knowledge of Armenian, Russian and English languages;
- Time management skills;
- Effective communication Skills;
- Ability to work in a team.
APPLICATION PROCEDURES: 
Interested candidates who meet the mentioned requirements are asked to fill in the attached Application Form and send it to: ***@************.** accompanied with your cover letter. The subject field of the message should be filled in as follows: "Specialist, Financial Monitoring Unit". Only appropriately filled in applications will be considered. Only shortlisted candidates will be contacted.
Please clearly mention in your application letter that you learned of this announcement through Career Center and mention the URL of its website - www.careercenter.am. Thanks.
REMUNERATION/ SALARY: 
Competitive, plus a flexible bonus system
ADDITIONAL NOTES: 
The Company provides trainings for the Specialist and offers a benefit program that includes Bank products/ services with special conditions and health insurance for him/ her and his/ her family members.
ATTACHMENTS:
Application Form