Analyst–Supervisor/Financial Monitoring Center/Strategic Analysis and Supervision Division

CENTRAL BANK OF ARMENIA

- Conduct activities aimed at identifying, assessing, and reviewing AML/CFT/CPF risks of reporting entities - Carry out risk-based supervision of reporting entities through off-site monitoring and/or on-site inspections to assess compliance with AML/CFT legislation, and prepare reports based on the results of supervision - Develop and review the risk-based supervision manual and other required documents - Initiate measures to apply sanctions or other liability mechanisms to reporting entities in case violations are identified - Participate in the preparation of the National AML/CFT/CPF Risk Assessment, coordinate related activities with competent authorities, conduct analyses, and prepare risk assessment reports - Perform strategic (thematic) analyses based on AML/CFT/CPF high-risk criteria, common AML/CFT/CPF cases (methods and schemes), and trend data - Contribute to the development of the National AML/CFT/CPF Strategy, monitor implementation of the Strategy Action Plan, and prepare monitoring reports - Conduct awareness-raising activities for reporting entities regarding AML/CFT requirements

- Higher education in economics, management, or law - At least 1 year of professional experience, preferably including - 6 months in international organizations, public administration, or the private sector in risk assessment, research, analytical work, or supervisory functions; and - 6 months in the AML/CFT/CPF field - Knowledge of international AML/CFT/CPF standards and domestic legislation - Knowledge of national AML/CFT/CPF strategies - Understanding of international and national AML/CFT typologies and trends - Knowledge of legislation regulating reporting entities - General theoretical knowledge of economics, accounting, and statistics - Excellent Armenian; good command of English and Russian

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