AML/CFT Risk Management and Sanctions Compliance Senior Specialist
Must-have:FinTechSenior
Your tasks
- Conduct AML/CFT/PF sanctions risk assessments and monitoring activities
- Ensure compliance with AML/CFT and sanctions-related requirements
- Assess risks associated with new products, services, and delivery channels
- Prepare and submit reports and required information to the Central Bank of Armenia
- Develop and enhance internal policies, procedures, and control mechanisms
- Perform internal reviews and ongoing monitoring related to AML/CFT compliance
- Organize employee training and awareness initiatives on AML/CFT matters
- Collaborate with internal and external stakeholders on AML/CFT and sanctions-related topics
- Support the organization of the department's activities, team development, and mentoring
- Prepare and present periodic reports to Senior Management and the Board
- Ensure compliance with regulatory and internal requirements
Requirements
- Higher education in Finance, Economics, Law, or a related field
- Minimum 2 years of work experience in the field of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
- Computer proficiency in MS Excel, PowerPoint (PPT), Outlook, and Lotus Notes. Knowledge of specialized international systems, particularly LexisNexis, will be considered an advantage.
- Good command of English and Russian
- Knowledge of Armenian banking legislation
- Knowledge of Armenian AML/CFT legislation, international standards, regulatory requirements, and internal banking policies
- Knowledge of international sanctions compliance regulations and frameworks
- ACAMS, ICA, or other relevant AML/CFT certification is preferred
Professional Skills*
- Presentation skills
- Strong analytical thinking
- Effective communication and presentation skills
- Planning and organizational skills
- Decision-making ability
- Initiative and adaptability
- Teamwork and collaboration skills
- High level of responsibility and integrity
- Customer-centric mindset
- Commitment to continuous learning and professional development