Location: Yerevan, Armenia
Category:
Type: Full Time
Deadline: 05-Dec-18 12:00:00 AM
Salary: Competitive, plus a flexible bonus system
Description
Converse Bank is seeking an experienced Specialist to join the Financial Monitoring Unit.
Responsibilities
- Prepare the reports on transactions subject to mandatory notification and submission to the RA CB;
- Make responses to the notifications received from the RA CB and the Armenian banks;
- Review legal cases and transactions of customers;
- Make analysis to identify suspicious transactions and business relationship;
- Responsible for customer classification by risk;
- Responsible for FATCA and AML/FT counselling and trainings for the Bank employees;
- Fill in the questionnaires of correspondent banks and external partners, answer to surveys; make analysis to assess correspondent or similar relationships;
- Research and study AML/FT laws, bylaws and international documents;
- Implement other functions relating to AML/FT.
RequiredQualifications
- University degree in Economics, Finance or other related fields;
- At least 1 year of experience in the banking system;
- Good knowledge of banking legislation;
- Internal monitoring body member certificate will be an advantage;
- Analytical thinking;
- Computer skills (MS Office, Armenian Software);
- Good knowledge of Armenian, Russian and English languages;
- Time management skills;
- Effective communication Skills;
- Ability to work in a team.
Benefits
Job URL: iJob.am - Specialist in Financial Monitoring Unit @ Converse Bank CJSC
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