Byblos Bank Armenia CJSC
Armenia
Industry:
Finance/Banking/Insurance
Number of Employees:
50-200
Type:
LLC/OJSC/CJSC
Date of Foundation:
2007
AML Officer
Full time
Yerevan
31 October 2026
Employment term Permanent
Category Legal
Job description:
- Reviewing and authorizing international outgoing/incoming transactions
- Providing clearance to the opening of new CIFs, reviewing KYC data accuracy
- Reviewing, checking & replying to letters and claims received from the FMU’s and CBA with necessary documents and statements.
- Monitoring account movement/pattern and performing the necessary investigations requesting supporting documents
- Preparing reports when required destined to management on current status and compliance updates
- Assisting branches activity by giving the necessary support and guidance to stay within the requirements set by internal policies and regulations
Required qualifications
- Bachelor's degree or equivalent,
- More than 1 years of relevant banking experience,
- CAMS certification will be an advantage
- Ability to respond quickly and take immediate actions,
- Ability to communicate, listen, interpret, comprehend communication from others & respond appropriately,
- Ability to effectively organize & prioritize the information that contribute to success of the result,
- Ability to identify risk involved in ongoing operations then provide necessary coaching to team members.
