Работа и карьера

ТИП ПОЛНОМОЧИЙ: 

Full-time

ОПИСАНИЕ ДОЛЖНОСТИ: 

The Central Bank of Armenia is looking for a Junior Analyst to join the Financial Monitoring Center team, Yerevan/ Dilijan.

ОБЯЗАННОСТИ: 

As a Junior Analyst he/ she will have the opportunity to:
- Analyse and assess information received from reporting entities from the perspective of money laundering and terrorism financing (hereinafter referred to as ML/TF) possible risks;
- Analyse and exchange information related to ML/TF cases or suspicious transactions based on requests received from authorized domestic and foreign bodies;
- Research on ML/TF current trends and possible schemes, develop up-to-date ML/TF typologies.

ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ: 

- Bachelor’s degree in Economics/ Law; students in their last year of studies may apply;
- Knowledge of Banking;
- Fluency in Armenian language; proficiency in English and Russian languages;
- Analytical skills;
- Flexible thinking;
- Constant drive for self-development;
- Communication skills;
- Ability to take initiative.

Will be considered as an advantage:
- Work experience in the financial sector;
- Knowledge of RA legislative/ statutory requirements in the field of combating ML/TF;
- Knowledge of domestic and international ML/TF typologies and guidelines.

ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК: 

To apply for the job, please follow the link: https://tinyurl.com/56udvj5b. For additional information, please call at: (+37410) 59-26-34, People and Corporate Culture Department.

Пожалуйста, четко укажите в своем заявлении, что вы узнали об этой возможности через Career Center, и укажите URL-адрес нашего веб-сайта - www.careercenter.am. Спасибо.

ДОПОЛНИТЕЛЬНЫЕ ЗАПИСИ: 

Please note, that only shortlisted candidates will be contacted and notified of the further selection process.