Head of Financial Monitoring Department (AML/CFT)

Organization of ML/TF/PF/SV risk assessment and management

Supervision of the investigation and monitoring of high-risk customers and transactions

Organization of analysis and decision-making regarding suspicious transactions and business relationships

Ensuring the provision of relevant reports and information to the Central Bank of Armenia

Development of internal policies and procedures in the ML/TF/PF/SV field

Organization of training, retraining, and professional development of employees

Development of systems, programs, and internal legal acts directed towards ML/TF/PF/SV, organization of monitoring their effectiveness, analysis of results, and decision-making

Organization of controls and audits aimed at the prevention of ML/TF/PF/SV in the Bank, as well as analysis of their results

Submission, implementation, and supervision of proposals aimed at increasing the efficiency of the Department's activities

At least 3 years of work experience in the ML/TF field

ACAMS or ICA qualification is mandatory

Presence of CGSS, CFCS, or an equivalent international certificate will be considered an advantage

Excellent knowledge of Russian and English languages

Knowledge of the regulatory legislation of the banking and ML/TF sectors of the Republic of Armenia

In-depth knowledge regarding international sanctions requirements

Excellent knowledge of MS Office

Experience working with Transaction Monitoring, SanctionScreening, and KYC/CDD/EDD systems

Knowledge of the LexisNexis sanctions program will be considered an advantage

Strong analytical, managerial, and presentation skills

Business qualities and personal characteristics:

Analytical thinking and problem-solving ability

High sense of responsibility and integrity

Proactive and results-oriented approach

High communication culture

Effective time management skills

Strategic thinking

Ability to cooperate effectively in a team