Senior Customer Due Diligence and Monitoring Specialist

Evocabank

- Conduct customer due diligence - perform real‑time monitoring of transactions - carry out retrospective reviews of transactions - ensure compliance with internal legal acts - improve KYC and monitoring procedures

- higher education in Economics or Finance - at least 3 years of work experience in a bank or financial institution, including 1 year in the AML (anti‑money laundering) field - possession of international certifications (CAMS specialist at a high level; ICA leading level) - analytical and flexible mindset - ability to orient quickly and make decisions in complex situations

Please send your CV to cv@evoca.am by indicating "Senior customer due diligence and monitoring specialist" in the subject line of the e-mail. Please mention in your application that you have learned about this position from MyJob.am