Bank VTB (Azerbaijan) OJSC

Head of AML and Compliance Division

Requirements: 

–  High degree in law or economics;
–  At least 3 years of past working experience in the field of AML/CFT or General Compliance;
–  Strong analytical skills, ability to work with a large database;
–  Knowledge of regulatory documents of CBAR and AML/CFT legislation;
–  Knowledge in the field of risk management and lending;
–  Knowledge of Azerbaijani (Fluent), Russian (Fluent) and English (upper intermediate); Strong MS Office – Excel skills;
–  Responsibility, efficiency, communication and teamwork skills.

Job accountabilities:

–  Implementation of internal AML/CFT prevention programs; 
–  Monitoring implementation of internal control in order to   prevent  money laundering and terrorism financing  in the departments and branches of the Bank;
–  Organization and control of the work of departments and branches of the Bank to prevent the terrorism financing (AML / CFT), including verification of the transactions and its participants,  identification of suspicious operations, and further rejection of such operations;
–  Undertake analysis and investigate information about suspicious transactions, received from departments and branches of the Bank;
–  Instruct Bank employees on the implementation of internal controls for AML/CFT, general compliance, maintain awareness of changes to internal procedures and further knowledge testing of employees;
–  Coach direct reports and others, as appropriate;
–  Preparation of AML and Compliance reports according to regulatory authorities’ and head office’s requests.

Email your CV to [email protected] indicating «Leading specialist/ Head of AML Division» in subject line.