Central Bank of Armenia is looking for a partner with analytical, communication, teamwork skills to join its team in the Risk Analysis Department.
- Perform analysis and assessment of different types of ML/TF risks; - Conduct consolidated assessments of ML/TF and sanctions compliance risks in the financial system; - Participate in the undertaking of AML/CFT-related supervisory enforcement actions; - Participate in on-site inspections covering ML/TF risks in the financial sector; - Perform sectoral or targeted analysis of ML/TF and Sanctions compliance risks in the financial system.
- Higher education in Economics or Law; - In-depth knowledge of AML/CFT legislation; - In-depth knowledge of Banking legislation and sub-legislative fields; - Knowledge of international standards in AML/CFT and sanctions compliance will be an advantage; - International qualifications (e.g. CAMS, CGSS, ICA etc.) in AML/CFT and sanctions compliance will be an advantage; - Interest in combating financial crimes; - At least 1 year of work experience in the financial sector; - Excellent knowledge of Armenian and English languages; - Analytical skills; - Communication skills; - Ability to cooperate; - Initiative personality; - Proficiency in MS Excel, ability to work with other analytical and technical software tools.
ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК
To apply for the job, please follow the link: https://tinyurl.com/Analyst-cba For additional information please call (+37410) 592-592 (ext. 51-16) People and Corporate Culture Department
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Please note, that only shortlisted candidates will be contacted and notified of the further selection process.