Analyst, Financial Monitoring Center, Strategic Analysis and Supervision Division

Central Bank of Armenia
Job Address
Application Deadline
Banking, Finance and Accounting
Yerevan, Armenia
As an Analyst, you will be involved in: - Conducting a national analysis of money laundering and terrorism financing (ML/TF) risks - Conducting an analysis of transactions and other data to identify ML/TF related trends and patterns - Developing national ML/TF typologies - Developing action plans based on the results of strategic analysis. Reporting the results of the analysis to competent authorities and reporting entities in the field of ML/TF
Required Qualifications
Required qualifications/skills/knowledge: - Bachelor’s degree or equivalent in Economics, Management, Law or a related field. Knowledge of: - International standards on combating ML/TF (the FATF Recommendations) and international agreements - The RA Law on Combating Money Laundering and Terrorism Financing - International ML/TF typologies and related trends - Legislation regulating the activities of reporting entities - Theory of Economics, Accounting and Statistics - Advanced knowledge of MS Excel - Fluency in Armenian, English and Russian As well as: - Teamwork skills - Analytical and critical thinking skills - Ability to plan, prioritize and complete work on time - Ability to effectively communicate, collaborate and solve complex problems - Initiative
Application Procedures
Apply here: Please note, that only shortlisted candidates will be contacted and notified of the further selection process. For additional information please call (+37410) 592-592 (ext. 51-16). Please mention in your application that you have learned about this position from
Additional Information
We are looking for a strategic thinker to join our team at the Financial Monitoring Center