The Central Bank of Armenia is looking for an Analyst to join the Financial Monitoring Center, Analysis Division.
- Participate in performing of the following activities:
a) Analysis and assessment of information received from reporting entities from the perspective of money laundering and terrorism financing (hereinafter referred to as ML/TF) possible risks;
b) Analysis and exchange of information related to ML/TF cases or suspicious transactions based on requests received from authorized domestic and foreign bodies;
c) Research on ML/TF current trends and possible schemes, development of up-to-date ML/TF typologies.
- University degree in Economics or Law;
- Knowledge of:
a) RA legislative/ statutory requirements in the field of combating Money Laundering and Terrorism Financing;
b) Domestic and international ML/TF typologies and guidelines;
d) Banking Legislation and Normative Field;
- Fluency in Armenian, English and Russian languages;
- Work experience in the financial sector is an advantage;
- Computer skills (MS Office);
- Communication skills;
- Analytical skills;
- Cooperation skills;
- Negotiation skills;
- Creative thinking.
To apply for the job opening, please visit Armenian version of the CBA official site at: http://www.cba.am/am/SitePages/accvacancies.aspx
. Please, first register in the system (the registration is only for applicants who apply for CBA job vacancies online for the first time) and fill in the required questionnaire. Then, choose the job opening, press "Apply" button at the bottom of the page and fill in the Application form. For further information and clarification, please contact the Central Bank on: +37410 592634.
Please clearly mention in your application letter that you learned of this job opportunity through Career Center and mention the URL of its website - www.careercenter.am, Thanks.
Only shortlisted applicants will be notified about next stages.