Job: AML Specialist at Adjarabet.am Company

Location: JobParser.Models.Location

Category: Banking, Finance and Accounting

Type: Full Time

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 Specialist @ Adjarabet.am