AML/CFT Risk Management and Sanctions Compliance Senior Specialist

Inecobank CJSC is seeking a Senior Specialist in AML/CFT Risk Management and Sanctions Compliance to join their team in Yerevan. The role involves ensuring compliance with anti-money laundering and counter-terrorism financing regulations, as well as international sanctions. Candidates should possess a higher education degree in Finance, Economics, Law, or a related discipline, along with a minimum of two years of relevant experience in AML/CFT. Proficiency in MS Excel, PowerPoint, Outlook, and Lotus Notes is required, and familiarity with specialized systems like LexisNexis is advantageous. Fluency in both English and Russian is necessary, alongside a solid understanding of Armenian banking and AML/CFT legislation, as well as international compliance standards. The ideal candidate will demonstrate strong analytical and communication skills, effective decision-making abilities, and a commitment to teamwork. A customer-centric approach and a dedication to continuous professional development are also important for this position. The specific employment arrangement is not mentioned in the advert.