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Head of AML Division (Azerbaijan)

Уровень зарплаты
з/п не указана
Город
Тбилиси
Требуемый опыт работы
1–3 года
Responsibilities:
  • Implementation of internal AML/CFT prevention programs ;

  • Monitoring implementation of internal control in order to prevent money laundering and terrorism financing in the departments and branches of the Bank;

  • Organization and control of the work of departments and branches of the Bank to prevent the terrorism financing (AML / CFT), including verification of the transactions and its participants, identification of suspicious operations, and further rejection of such operations;

  • Undertake analysis and investigate information about suspicious transactions, received from departments and branches of the Bank;

  • Instruct Bank employees on the implementation of internal controls for AML/CFT, maintain awareness of changes to internal procedures and further knowledge testing of employees;

  • Coach direct reports and others, as appropriate;

  • Preparation of AML reports according to regulatory authorities’ and head office’s requests.

Requirements:

  • High degree in law or economics;
  • At least 3 years of past working experience in the field of AML/CFT;
  • Strong analytical skills, ability to work with a large database;
  • Knowledge of regulatory documents of CBAR and AML/CFT legislation;
  • Knowledge in the field of risk management and lending;
  • Knowledge of Azerbaijani (Fluent), Russian (Fluent) and English (upper intermediate);
  • Strong MS Office – Excel skills;

Тип занятости

Полная занятость, полный день
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