Analyst–Supervisor/Financial Monitoring Center/Strategic Analysis and Supervision Division

Полная ставка

Ереван

20 Сентябрь 2026

Условия контракта Другое

Категория Финансовый менеджмент

Подать заявку

Описание работы

We are seeking an Analyst–Supervisor who will be responsible for conducting strategic analyses in the field of Anti-Money Laundering / Counter-Terrorist Financing / Counter Proliferation Financing (AML/CFT/CPF), developing action plans for strategy implementation, monitoring their execution, as well as carrying out risk-based supervision of a group of non-financial institutions.

Обязанности

Conduct activities aimed at identifying, assessing, and reviewing AML/CFT/CPF risks of reporting entities.
Carry out risk-based supervision of reporting entities through off-site monitoring and/or on-site inspections to assess compliance with AML/CFT legislation, and prepare reports based on the results of supervision.
Develop and review the risk-based supervision manual and other required documents.
Initiate measures to apply sanctions or other liability mechanisms to reporting entities in case violations are identified.
Participate in the preparation of the National AML/CFT/CPF Risk Assessment, coordinate related activities with competent authorities, conduct analyses, and prepare risk assessment reports.
Perform strategic (thematic) analyses based on AML/CFT/CPF high-risk criteria, common AML/CFT/CPF cases (methods and schemes), and trend data.
Contribute to the development of the National AML/CFT/CPF Strategy, monitor implementation of the Strategy Action Plan, and prepare monitoring reports.
Conduct awareness-raising activities for reporting entities regarding AML/CFT requirements.

Требования

Higher education in Economics, Management, Law, or a related field
2 years of professional experience, preferably including 1 year in an international organization, public administration, or the private sector in risk assessment, research or analytical activities, or supervisory functions, and 1 year of experience in the field of AML/CFT/CPF
Knowledge of international instruments and domestic legislation in the field of AML/CFT/CPF
Knowledge of national AML/CFT/CPF strategies
Knowledge of international and national AML/CFT/CPF typologies and trends
Knowledge of legislation regulating the activities of reporting entities
General knowledge of economics, accounting, and statistics
Proficiency in working with statistical data and analytical tools
Excellent command of Armenian and knowledge of English and Russian

Дополнительная информация

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