Investigation Team specialist, Cash Management and Investigation Division

Company
Ameriabank CJSC
Category
Job Address
Application Deadline
Banking, Finance and Accounting
Yerevan, Armenia
28/08/2025
Responsibilities
- Reconcile balances of correspondent loro and nostro accounts daily. Identify deviations and make appropriate records - Handle inquiries received from correspondent banks and clients - Make inquiries regarding incoming messages received via SWIFT system with mismatched beneficiary data. Where necessary, reject/return the message with appropriate correspondence attached to it - Prompt handling of internal inquiries/correspondence related to international transfers (providing SWIFT, GPI confirmations) - Processing interbank transactions and sending the corresponding SWIFT formats: MT202, MT300, MT399, MT600. - Handle incoming international messages rejected on the basis of the bank’s internal policy - Analyze the database of money transfers - Perform other tasks as assigned by the line manager
Required Qualifications
- Bachelor’s and/or Master’s degree - Fluency in Armenian, English and Russian - Negotiation/correspondence skills with international partners - Ability to work under pressure - Attention to detail and multitasking skills - Required computer skills - fluency in AS Bank system, MS Office - Strong sense of responsibility while performing tasks - Ability to work in a team
Application Procedures
Apply here https://ats.hirebee.ai/en/jobs/investigation-team-specialist-cash-management-and-investigation-division/apply?source_id=staff Please mention in your application that you have learned about this position from MyJob.am