Overview

Responsibilities:
  • Administer and maintain the FMC’s specialized application systems (including the online reporting system, case management system, information exchange platform, centralized bank account registry, etc.)
  • Support case analysis by developing and implementing software modules, performing complex queries, and extracting required data and reports
  • Review and validate paper and electronic reports, identify and correct inconsistencies, ensure data entry into databases, maintain records of reporting entities, and monitor automated data inputs
  • Update “blacklists,” reconcile reports with relevant data sources, and ensure the provision of results in accordance with established procedures
  • Generate and provide required reports to support supervisory and control functions
  • Participate in discussions and deliver training and advisory support to stakeholders on IT standards and the national AML/CFT framework
Required Qualifications:
  • Higher education in a technical field (preferably in Information Technology or Information Security)
  • At least 1 year of relevant work experience
  • Knowledge of the RA legislation on AML/CFT
  • Knowledge of operating systems (Windows Server, Linux)
  • Knowledge of relational database management systems (PostgreSQL, Oracle)
  • Understanding of computer networks
  • Basic programming knowledge
  • Knowledge of risk management principles
  • Fluency in Armenian
  • Good command of English and Russian
Technologies:
  • Windows Server
  • Linux
  • PostgreSQL
  • Oracle
Note:

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