Analyst/AML/CFT and Sanctions Compliance Risk Assessment Division/Risk Analysis Department

CENTRAL BANK OF ARMENIA

- Analysis and assessment of different types of ML/TF risks - Conducting 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 - Sectoral or targeted analysis of ML/TF and Sanctions compliance risks in the financial system

- 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

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