Job: AML Officer at Adjarabet.com Company

Location: JobParser.Models.Location

Category: Audit/Compliance

Type: Other

Deadline: 20-Jan-18 00:00:00

Salary:

Description

Responsibilities

 Develop Company's AML/KYC/CTF regulation policies and procedures and agree with Central Bank

 Serve as a key contact person of the company with Central Bank

 Manage AML/KYC/CTF compliance process

 Attend to inquires on-site or off-site from Central Bank and provide due assistance to the regulator.

 Investigate potential AML/KYC/CTF risks in the organization

 Evaluate potential AML/KYC/CTF risks of the new projects/products/services

 Ensure timely, efficient identification and monitoring of the suspicious transactions and activities

 Ensure timely, efficient reporting to the Central Bank of Armenia

 Assist with AML/KYC/CTF Compliance Training

 Prepare periodic reports to company's management

 Maintain a current understanding of AML/KYC/CTF issues, including policies, procedures, regulations, industry best practice

 Establish, review and update AML/CTF regulations compliance policies to ensure that all changes related to policies and   procedures are incorporated in the manual

RequiredQualifications

  Minimum of two years' experience in AML Compliance

  Strong analytical skills required

  Profound knowledge in AML Law

  Detail oriented

  Be fast and flexible, able to work under pressure

  Ability to prioritize tasks

  Excellent written and verbal communication skills in Armenian, English and Russian

  Honesty and strong commitment to company core values

Benefits

Job URL: iJob.am - AML Officer @ Adjarabet.com