Работа и карьера

ОПИСАНИЕ ДОЛЖНОСТИ: 

Converse Bank is seeking an experienced Specialist to join the Financial Monitoring Unit.

ОБЯЗАННОСТИ: 

- 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.

ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ: 

- 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.

ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК: 

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.

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ЗАРПЛАТА: 

Competitive, plus a flexible bonus system

ДОПОЛНИТЕЛЬНЫЕ ЗАПИСИ: 

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.

ВЛОЖЕНИЯ:

Application Form