Head of AML/CFT Compliance

NEXUS CAPITAL CJSC, a financial institution in Yerevan, is seeking a Head of AML/CFT Compliance to manage its Anti-Money Laundering and Counter Financing of Terrorism framework. This full-time, on-site position involves developing and updating compliance policies, monitoring transactions, conducting risk assessments, and overseeing internal investigations of suspicious activities. The role requires collaboration with regulatory bodies, preparation of compliance reports, and providing training to staff on regulatory obligations. Candidates should possess strong compliance management skills, with experience in designing comprehensive compliance programs, and have in-depth knowledge of relevant AML/CFT regulations in the financial sector. Advanced analytical skills are essential for assessing risks and identifying suspicious patterns. The ideal candidate will have proven experience in a leadership role focused on AML/CFT compliance within banking or financial services. Fluency in English is likely necessary, given the regulatory context. This position is suitable for individuals who thrive in a professional environment that values accountability and ethical conduct.