Chief Analyst, Financial Monitoring Division

Converse Bank is seeking a Chief Analyst for its Financial Monitoring Division in Yerevan. The role involves overseeing compliance with banking regulations and international standards related to anti-money laundering and counter-terrorism financing. Candidates should possess a higher education degree in economics, finance, or a related discipline, along with 2 to 3 years of relevant experience in the financial sector or AML/CFT. A strong understanding of Armenian banking legislation, international legal frameworks, and the practical application of international sanctions is essential. Familiarity with FATCA requirements and the intergovernmental agreement between Armenia and the United States is also required. Proficiency in MS Office and ArmSoft is necessary for the role. Fluency in Armenian, Russian, and English is expected to effectively communicate in this position. This opportunity is well-suited for individuals with a solid background in financial compliance and a keen understanding of regulatory environments. The specific employment type has not been disclosed.