Compliance & AML Officer

About the company

SKS Consulting CJSC is looking for a motivated Compliance and AML Officer to join our rapidly growing team. This is an excellent opportunity for a professional eager to develop their expertise in compliance and anti-money laundering (AML) within the dynamic fintech sector, contribute to innovative projects and make a meaningful impact.

There is a more effective path to advancing your career. We view our people as our greatest asset and are dedicated to developing their potential, sharing expertise, and shaping stronger, more courageous leaders for the future.

Your tasks

• KYC and Client Due Diligence: Collect and review client identification and corporate documents, verify beneficial ownership (UBO), and assess onboarding cases.
• Sanctions Screening and Risk Assessment: Screen new and existing clients against applicable sanctions lists, apply client risk ratings, and escalate high-risk cases.
• AML Monitoring: Conduct periodic client reviews, monitor transactions for suspicious activity, identify red flags, and support the investigation and escalation of potential AML risks.
• Compliance Monitoring: Monitor compliance with applicable laws, regulations, internal policies, and procedures; identify gaps and recommend corrective actions.
• Policies and Procedures: Assist in developing, reviewing, and updating AML, KYC, sanctions, and other compliance-related policies and procedures.
• Documentation and Reporting: Maintain accurate compliance records and audit trails, prepare internal reports, and assist with regulatory reporting and requests.
• AI-Assisted Compliance: Use company-provided AI tools and screening solutions to improve the efficiency of compliance reviews, risk assessments, and reporting.
• Internal Collaboration and Training: Work with relevant teams to ensure compliant business operations and support compliance awareness and continuous improvement.

Requirements

• University degree in Finance, Economics, Law, Accounting, or a related field.
• 1–2 years of relevant experience in compliance, AML/KYC, risk management, legal, or a related field is an advantage.
• Basic understanding of KYC/AML principles, sanctions screening, client due diligence, and risk-based client assessment.
• Familiarity with compliance procedures, regulatory requirements, and structured documentation workflows.
• Strong analytical skills, attention to detail, and a methodical approach to work.
• Good command of English and Russian, including the ability to review documentation and handle professional correspondence in both languages.
• Ability to manage multiple tasks, prioritize workload, and meet deadlines.
• High level of responsibility, integrity, initiative, and willingness to learn and develop professionally.
• Comfort with digital tools and willingness to use AI-assisted solutions to improve the efficiency of compliance processes.

What we offer

We also offer

• Flexible working schedule.
• 1 extra day off to celebrate your birthday.
• 3 days of paid day-off annually.
• Training and development support.

How to apply

To apply, please send your CV to the email address info@sksconsulting.am by mentioning “Compliance and AML Officer” in the subject line.