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Analyst/AML/CFT and Sanctions Compliance Risk Assessment Division
This announcement has been retrieved
Company: CBA
Location: Yerevan, Armenia
Deadline: 27 July 2023

TERM: 

Full-time

JOB DESCRIPTION: 

Central Bank of Armenia is looking for a partner with analytical, communication, teamwork skills to join its team in the Risk Analysis Department.

RESPONSIBILITIES: 

- Analysis and assessment of different types of ML/TF risks;
- Conducting consolidated assessments of ML/TF and sanctions compliance risks in the financial system;
- Participate in the undertaking of AML/CFT related supervisory enforcement actions;
- Participate in on-site inspections covering ML/TF risks in the financial sector;
- Sectorial or targeted analysis of ML/TF and Sanctions compliance risks in the financial system.

REQUIRED QUALIFICATIONS: 

- Higher education in Economics or Law;
- In-depth knowledge of AML/CFT legislation;
- In-depth knowledge of Banking legislation and sub-legislative fields;
- Knowledge of international standards in AML/CFT and sanctions compliance will be an advantage;
- International qualifications (e.g. CAMS, CGSS, ICA etc.) in AML/CFT and sanctions compliance will be an advantage;
- Interest in combating financial crimes;
- At least 1 year of work experience in the financial sector;
- Excellent knowledge of Armenian and English languages;
- Analytical skills;
- Communication skills;
- Ability to cooperate;
- Initiative personality;
- Proficiency in MS Excel, ability to work with other analytical and technical software tools.

APPLICATION PROCEDURES: 

To apply for the job, please follow the link
https://tinyurl.com/Analyst-AML-CFT
For additional information please call (+37410) 592-592 (ext. 51-16).
People and Corporate Culture Department
Please note, that only shortlisted candidates will be contacted and notified of the further selection process.

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.