Overview

CENTRAL BANK OF ARMENIA is looking for a Analyst/ Financial Monitoring Center/ Strategic Analysis and Supervision Division.

Responsibilities:
  • Perform preparatory work for the national ML/TF/PF risk assessment. Coordinate these works with competent authorities, conduct analyses, and prepare a comprehensive risk assessment report
  • Analyze transactions and other data to identify ML/TF related patterns and trends
  • Develop national ML/TF typologies and criteria, if high-risk criteria or typologies are identified based on strategic analysis results
  • Develop the national strategy in the field of the combating ML/ TF/PF and the actions plan for its implementation
  • Request information from law enforcement agencies regarding the use of financial intelligence data provided by the - FMC and evaluate the effectiveness of the use of data based on the responses
Required Qualifications:
  • Higher education in Law, Economics, or International Relations
  • At least 1 years of work experience in international organizations, public administration, or the private sector
  • Knowledge of international documents and domestic legislation related to combating ML/TF/PF
  • Understanding of international ML/TF typologies and trends
  • Knowledge of the legislation regulating the activities of reporting entities
  • Knowledge of general economic theory, accounting, and statistics
  • Excellent proficiency in Armenian, English, and Russian
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