close icon search

Работа и карьера

list icon open search close search
administrative-assistant-327
Administrative Assistant
US Peace Corps Armenia
28 Март 2024
customer-support-marketing-coordinator-3
Customer Support Marketing Coordinator
Siemens Industry Software
28 Март 2024
short-term-expert-for-the-development-of-a-guidebook-on-integrity-for-the-tax-officersusaid-funded-armenia-integrity-project
Short Term Expert for the Development of a Guidebook on Integrity for the Tax Officers/USAID-funded Armenia Integrity Project
Dexis/USAID-funded Armenia Integrity Project
28 Март 2024
national-legal-consultant-on-court-administration
National Legal Consultant on Court Administration
Development Professionals Inc.
28 Март 2024
human-resources-expert-2
Human Resources Expert
Development Professionals Inc.
28 Март 2024
senior-auditor-32
Senior Auditor
Baker Tilly Armenia
28 Март 2024
judicial-performance-evaluation-local-expert-1
Judicial Performance Evaluation Local Expert
Development Professionals Inc.
28 Март 2024
hashvetar-3
Հաշվետար
Mannol Armenia
27 Март 2024
individual-consultant
Individual Consultant
Cultivating New Frontiers in Agriculture (CNFA)
27 Март 2024
loan-officer-60
Loan Officer
EvocaBank
26 Март 2024
varvord-sephakan-meqenayvov-2
Վարորդ՝ Սեփական Մեքենայով
Action Against Hunger
26 Март 2024
hetgvortsarnakan-masnaget-2
Հետգործառնական Մասնագետ
CARD AgroCredit UCO
25 Март 2024
varkayin-masnaget-artashat-1
Վարկային Մասնագետ, Արտաշատ
CARD AgroCredit UCO / ՔԱՐԴ ԱգրոԿրեդիտ ՈՒՎԿ ՓԲԸ
25 Март 2024
varkayin-masnaget-armavir-1
Վարկային Մասնագետ, Արմավիր
CARD AgroCredit UCO / ՔԱՐԴ ԱգրոԿրեդիտ ՈՒՎԿ ՓԲԸ
25 Март 2024
varkayin-masnaget-masis-2
Վարկային Մասնագետ, Մասիս
CARD AgroCredit UCO / ՔԱՐԴ ԱգրոԿրեդիտ ՈՒՎԿ ՓԲԸ
25 Март 2024
varkayin-masnaget-ashtarak
Վարկային Մասնագետ, Աշտարակ
CARD AgroCredit UCO / ՔԱՐԴ ԱգրոԿրեդիտ ՈՒՎԿ
25 Март 2024
senior-project-specialist-1
Senior Project Specialist
Development Professionals Inc.
25 Март 2024
investment-promotion-manager-1
Investment Promotion Manager
Cultivating New Frontiers in Agriculture (CNFA)
25 Март 2024
emergency-planning-objective-lead
Emergency Planning Objective Lead
Tetra Tech ES, Inc. Branch in Armenia
25 Март 2024
avouditvori-asistent
Աուդիտորի Ասիստենտ
PKF Աուդիտ Սերվիս
22 Март 2024
cook-chef-2
Cook/ Chef
Embassy of the United Arab Emirates in Yerevan
22 Март 2024
arajnvordvouthyan-zargacman-ghekavar-syvouniqvoum
Առաջնորդության Զարգացման Ղեկավար Սյունիքում
Teach for Armenia
21 Март 2024
digital-service-specialist-evening-shift
Digital Service Specialist (Evening Shift)
EvocaBank
21 Март 2024
product-owner-23
Product Owner
EvocaBank
21 Март 2024
technical-monitoring-specialist-13
Technical Monitoring Specialist
EvocaBank
21 Март 2024
investment-operation-specialist-13
Investment Operation Specialist
EvocaBank
21 Март 2024
customer-attraction-chief-specialist-2
Customer Attraction Chief Specialist
EvocaBank
21 Март 2024
communication-and-monitoring-specialist-1
Communication and Monitoring Specialist
The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)
20 Март 2024
development-assistant-1
Development Assistant
Eurasia Partnership Foundation
20 Март 2024
gnvoumneri-masnaget
Գնումների Մասնագետ
Armenian Territorial Development Fund
20 Март 2024
audit-assistant-62
Audit Assistant
Crowe and Asatryans
19 Март 2024
graphic-designer-195
Graphic Designer
Dalma Invest
19 Март 2024
member-relations-and-communications-lead-1
Member Relations and Communications Lead
American Chamber of Commerce in Armenia
19 Март 2024
bzhshkakan-nerkayacvoucich-7
Բժշկական Ներկայացուցիչ
GMPharmaceuticals
19 Март 2024
request-for-proposals-for-the-adaptation-of-emergency-response-interventions-to-social-protection-needs-of-people-affected-in-armenia
Request For Proposals for The Adaptation of Emergency Response Interventions to Social Protection Needs of People Affected in Armenia
Democracy International
19 Март 2024
announcement-job_opp-65632
Վարկային Մասնագետ
Կրեդիտ Կորպ ՈՒՎԿ
18 Март 2024
credit-monitoring-specialist-8
Credit Monitoring Specialist
EvocaBank
15 Март 2024
teller-evening-shift-4
Teller (Evening Shift)
EvocaBank
15 Март 2024
gastrvomarketi-tnoren-1
Գաստրոմարկետի Տնօրեն
Vas Group
15 Март 2024
assistant-to-the-director-10
Assistant to The Director
ST Service
15 Март 2024
junior-accountant-assistant-to-accounting-department
Junior Accountant/ Assistant to Accounting Department
Globalink Logistics DWC Armenian Branch
14 Март 2024
junior-programmer-analyst-2
Junior Programmer Analyst
Siemens Industry Software
14 Март 2024
senior-software-engineer-design-to-silicon-division-18
Senior Software Engineer, Design to Silicon Division
Siemens Industry Software
14 Март 2024
software-development-engineer-gui-2
Software Development Engineer - GUI
Siemens Industry Software
14 Март 2024
senior-software-engineer-technology-development-department-4
Senior Software Engineer, Technology Development Department
Siemens Industry Software
14 Март 2024
senior-software-engineer-td-2
Senior Software Engineer TD
Siemens Industry Software
14 Март 2024
senior-c-software-development-engineer-core-systems-2
Senior C++ Software Development Engineer, Core Systems
Siemens Industry Software
14 Март 2024
c-software-development-engineer-core-systems-2
C++ Software Development Engineer, Core Systems
Siemens Industry Software
14 Март 2024
quality-assurance-engineer-gui-2
Quality Assurance Engineer GUI
Siemens Industry Software
14 Март 2024
finansist-4
Ֆինանսիստ
ADM Diamond
13 Март 2024
bzhshkakan-nerkayacvoucich-6
Բժշկական Ներկայացուցիչ
Giga Farm
13 Март 2024
iravaban-1
Իրավաբան
Spayka
12 Март 2024
lvogistik-menejer
Լոգիստիկ Մենեջեր
Inter-Trans Log
12 Март 2024
lragrvogh-verlvoutsaban
Լրագրող / Վերլուծաբան
Բիզնես 24 Լրատվական
12 Март 2024
finance-and-operations-manager-6
Finance and Operations Manager
Democracy International
11 Март 2024
vatcharqi-menejer-2
Վաճառքի Մենեջեր
Specmash
11 Март 2024
artasahmanyan-kaperi-bazhni-pet-2
Արտասահմանյան Կապերի Բաժնի Պետ
Սպեցմաշ/ Specmash
07 Март 2024
grants-officer-5
Grants Officer
Democracy International
07 Март 2024
teller-53
Teller
Evocabank
05 Март 2024
marketing-director-15
Marketing Director
Galaxy Group Of Companies
04 Март 2024
datairavakan-bazhni-ghekavar-1
Դատաիրավական Բաժնի Ղեկավար
EvocaBank
29 Февраль 2024
aml-risk-analyst-1
AML Risk Analyst
ProfiTech
26 Март 2021
AML Risk Analyst
view icon
Компания: ProfiTech LLC ООО
Крайний срок: 10 April 2021

ТИП ПОЛНОМОЧИЙ : 

Full-time

ОПИСАНИЕ ДОЛЖНОСТИ : 

ProfiTech LLC is looking for an AML Risk Analyst to ensure all AML requirements are strictly followed, and to prevent businesses, companies, entities, or institutions from being subject to regulatory compliance issues from governing bodies.

ОБЯЗАННОСТИ : 

- Investigate and measure the risks of a business’ financial activity;
- Monitor and control activities that are considered higher risks;
- Routinely communicate with regulators and auditors to explain their strategies to monitor, control and priorities risks;
- Cooperate with compliance for specific AML requirements;
- Regularly build reports that showcase the overall health of the business in terms of mitigating risk;
- Regularly review data and solutions to ensure all AML requirements are met;
- Develop solutions and make recommendations based on an understanding of the business strategy and stakeholder needs;
- Work independently on a range of complex tasks, which may include unique situations.

ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ : 

- Degree in Finance or other relevant field; MBA is a plus;
- 5-10 years of work experience in finance or banking sphere;
- Excellent knowledge of spoken and written Armenian, Russian and English languages;
- Proficiency in MS Office;
- Strong analytical and excellent communication skills;
- Demonstrated teamwork and organizational skills;
- Self-motivated personality; ability to work under pressure proactively and independently.

ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК : 

All interested candidates who meet the requirements above and are confident that their background and experience qualify them for this position should send their most updated CV to: ProfiTechHR@gmail.com . Please mention the position title ("AML Risk Analyst") in the subject line of the e-mail. Only short-listed candidates will be contacted.

Подавая на вакансию, пожалуйста укажите Career Center как источник информации о вакансии и сайт www.careercenter.am. Спасибо!

О КОМПАНИИ : 

ProfiTech is a company working in B2B segment, providing services for e-commerce industry: on-line acquiring, money remittance, payment processing.