AML-CFT Specialist

Telcell

- Conduct proper analysis of business relationships/transactions - Approve/suspend, freeze, and monitor business relationships/transactions - Perform analyses to detect suspicious transactions/business relationships - Prepare and submit reports on suspicious transactions/business relationships - Conduct customer risk classification/evaluation processes - Assist in the development of training materials and questionnaires related to the fight against money laundering (AML)/terrorism financing (CFT) and other related activities - Conduct internal training and professional development sessions in the field of AML/CFT according to the laws of the Republic of Armenia and the Company’s internal regulations - Review/develop internal legal acts related to AML/CFT as needed - Provide consultations to company employees on AML/CFT matters - Import and regularly update sanction lists in the system - Submit reports on performed work - Analyze and monitor information received from various departments of the organization - Perform other functions related to the position

- Higher education in finance/banking or economics - At least one year of work experience in a relevant field - Experience working with complex databases will be considered an advantage - Excellent knowledge of legal acts regulating the AML/CFT field and Central Bank regulations - Proficiency in Armenian, Russian, and English languages - Excellent computer skills (MS Office, Excel, Word, Outlook) - Analytical thinking skills - Ability to complete assigned tasks on time and with proper quality - Ability to work under pressure in stressful situations

Apply here https://ats.hirebee.ai/en/jobs/aml-cft-specialist/apply?source_id=staff Please mention in your application that you have learned about this position from MyJob.am

Telcell