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

Full time

Yerevan

21 September 2026

Employment term Permanent

Category Finance Management

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Job description:

We are looking for an Analyst who will be responsible for identifying, analyzing, and assessing money laundering and terrorist financing (ML/TF), and international sanctions compliance risks within the financial system and individual financial institutions, as well as carrying out supervisory activities aimed at preventing these risks.

Job responsibilities

Conduct analysis and assessment of AML/CFT and sanctions compliance risks of financial institutions.
Conduct sectoral and targeted analyses related to AML/CFT and international sanctions compliance risks.
Conduct sample-based reviews of transactions carried out through financial institutions.
Perform blockchain transaction analysis using relevant tools.
Participate in on-site and off-site supervisory activities/inspections of financial institutions.
Participate in the development of methodological guidelines for assessing AML/CFT and sanctions compliance risks of financial institutions and in the development of supervisory tools.
Monitor publications and international developments issued by international organizations in the field of supervision.
Participate in discussions with domestic and international authorities and organizations, prepare the necessary documentation, and participate in the implementation of joint projects.
Participate in the preparation of violation reports, as well as prepare notifications and official correspondence for financial institutions, public authorities, and citizens

Required qualifications

Higher education in Economics.
At least 3 years of work experience in the financial sector, including at least 2 year in the AML/CFT field.
Good knowledge of AML/CFT legislation.
Comprehensive knowledge of banking.
Knowledge of financial legislation and the regulatory framework.
In-depth knowledge of international standards published by international organizations (FATF).
Practical knowledge of risk management.
Fluency in Armenian.
Good command of English and Russian.

As well as.

Communication skills.
Analytical skills.
Creative thinking.
Teamwork skills.
Initiative.
Flexibility.
Results- and goal-oriented mindset.

Nice to Have:

Knowledge of the legislation regulating crypto-assets in the Republic of Armenia.
Knowledge of AML/CFT risks related to the crypto-asset sector.
Experience using blockchain transaction monitoring tools.
CAMS, CCAS, CCI, or other certifications in the field of AML/CFT or crypto-assets.

Additional information

Only shortlisted candidates will be informed about the next stages of the interview.

For additional information and clarifications, you can call (+37410) 592-592

Internal 51-19

People and Culture Directorate