Analyst/Risk Analysis Department/AML/CFT Compliance and Sanctions Risk Assessment Division

The Central Bank of Armenia is seeking an Analyst to join its Risk Analysis Department, specifically within the AML/CFT Compliance and Sanctions Risk Assessment Division. The primary responsibilities of this role include identifying, analyzing, and evaluating risks related to money laundering, terrorist financing, and compliance with international sanctions. The Analyst will also engage in supervisory activities designed to mitigate these risks within the financial system and individual institutions. While the advert does not specify required qualifications or experience, candidates should possess relevant skills in risk assessment and compliance analysis. Proficiency in English is likely necessary, given the nature of the work and the institution's focus. The job location is in Yerevan, but the advert does not clarify the working arrangement, such as whether it is office-based, hybrid, or remote. This position is well-suited for individuals with a strong analytical mindset and a keen interest in financial regulations and risk management.