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Ֆինանսական Կազմակերպությունների Լուծարային Հանձնաժողովի Նախագահ/ Անդամ և Լուծարային Կառավարիչ
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Analyst/AML/CFT and Sanctions Compliance Risk Assessment Division
Central Bank of Armenia
15 Сентябрь 2023
Analyst/AML/CFT and Sanctions Compliance Risk Assessment Division
| Компания: | Central Bank of Armenia Другое |
|---|---|
| Крайний срок: | 29 September 2023 |
ТИП ПОЛНОМОЧИЙ :
Full-timeОПИСАНИЕ ДОЛЖНОСТИ :
Central Bank of Armenia is looking for a partner with analytical, communication, teamwork skills to join its team in the Risk Analysis Department.ОБЯЗАННОСТИ :
- 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.
ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ :
- 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 DepartmentПодавая на вакансию, пожалуйста укажите Career Center как источник информации о вакансии и сайт www.careercenter.am. Спасибо!
