Job Description

Conduct analysis and assessment of ML/TF and sanctions compliance risks related to financial institutions and virtual asset service providers (VASPs).

Responsibilities:
  • Conduct analysis and assessment of ML/TF and sanctions compliance risks related to financial institutions and virtual asset service providers (VASPs)
  • Conduct sectoral and targeted analyses related to ML/TF and international sanctions compliance risks
  • Perform sample reviews of transactions carried out through financial institutions
  • Analyze blockchain transactions using relevant analytical tools
  • Participate in on-site and off-site inspections of financial institutions/VASPs
  • Contribute to the development of methodological guidelines and supervisory tools for assessing ML/TF and sanctions compliance risks in financial institutions/VASPs
  • Monitor publications and international developments issued by international organizations in the supervisory field
  • Participate in discussions with local and international authorities and organizations, prepare required documentation, and contribute to joint projects
  • Participate in drafting violation reports, as well as preparing notifications and official correspondence for financial institutions, public authorities, and citizens
Required Qualifications:
  • Higher education in Economics, Finance, or a related field
  • At least 2 years of professional experience in the financial sector, including at least 1 year in AML/CFT or crypto-assets related functions
  • Strong knowledge of AML/CFT legislation
  • Knowledge of the RA legislation regulating the crypto-assets sector
  • Understanding of ML/TF risks related to crypto-assets
  • Experience using blockchain transaction monitoring tools
  • Comprehensive knowledge of banking operations
  • Knowledge of financial legislation and regulatory frameworks
  • Strong understanding of international standards published by organizations such as FATF
  • Practical knowledge of risk management principles
  • Fluency in Armenian
  • Good command of English and Russian
Technologies:
  • Blockchain transaction monitoring tools
Note:

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