Head of Financial Monitoring Department (AML/CFT)

Inecobank CJSC is hiring a Head of Financial Monitoring Department in Yerevan to lead the bank’s AML/CFT-related work. The role focuses on managing money laundering, terrorist financing, proliferation financing, and sanctions-related risks, including customer due diligence, monitoring of high-risk activity, and review of suspicious cases. It also involves preparing reports for the Central Bank of Armenia, shaping internal policies and procedures, and improving the bank’s systems and controls in this area. This position suits someone with experience in financial monitoring, risk oversight, staff development, and building effective compliance processes.