AML Officer

Byblos Bank Armenia CJSC is seeking an AML Officer to join their team in Yerevan. The primary responsibilities include reviewing and authorizing international transactions, ensuring the accuracy of KYC data, and providing clearance for new customer identification files (CIFs). The role also involves responding to inquiries from the Financial Monitoring Unit (FMU) and the Central Bank of Armenia (CBA), as well as monitoring account activities and conducting investigations when necessary. The officer will prepare compliance reports for management and assist branches in adhering to internal policies and regulations. While the advert does not specify the required qualifications or experience, it implies that familiarity with compliance and regulatory frameworks is essential. Language requirements are not mentioned, nor is the employment type specified. This position is suitable for individuals with a strong understanding of anti-money laundering practices and a detail-oriented approach to compliance tasks.