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AML Compliance Specialist
| Company: | FINCA UCO |
|---|---|
| Location: | Yerevan, Armenia |
| Deadline: | 28 February 2020 |
JOB DESCRIPTION:
Finca UCO is looking for an AML Compliance Specialist. The AML Compliance Specialist assists in performing daily AML compliance operations which include, but are not limited to AML reporting, training provision, monitoring, etc.RESPONSIBILITIES:
- Identify transactions subject to monitoring;- Request information from the 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 FIF Subsidiary personnel regarding application of the AML/ CFT Policy, KYC Procedures, investigation and reporting of Suspicious Activity;
- Provide trainings for 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 issues;
- Perform other job-related duties as assigned.
REQUIRED QUALIFICATIONS:
- University degree in Financial or Banking sectors;- At least 1 year of work experience in performing relevant duties; work experience in a commercial bank is preferable;
- Proven experience in working with complex data;
- Proficiency in Anti-Money Laundering and Counter-Terrorist obligation;
- Knowledge of banking products, operations and procedures is preferable;
- Analytical and problem-solving skills;
- Fluency in Armenian language; good knowledge of English and Russian languages is desirable;
- Advanced knowledge of MS Office (MS Word, MS Excel, MS Outlook); good typing and data-entry skills;
- Availability to travel upon request.
APPLICATION PROCEDURES:
Interested candidates who meet the requirements above are welcome to send their detailed CV to Finca at: **@*****.** . Please specify the subject line of the e-mail as "AML Compliance Specialist - Name, Surname".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.
