“PASHA Bank” OJSC is seeking a AML & Monitoring Specialist.
MAIN ROLES & RESPONSIBILITIES:
• Intended usage and the further adjustments of AML software programs
• Taking appropriate action for all detected suspicious transactions in bank
• Responding to requests received from the regulators (FIU and FIMSA) and provision of information exchange between the Bank and the regulators.
• Providing control over requests from Correspondent banks via SWIFT and preparing answers to them
• Providing control over annual KYC evaluation of new and existing correspondents
• Drafting/Development of content for policies and procedures in the area of Compliance (e.g. AML/KYC/CTF policies and procedures, etc.)
• Responding to the requests regarding AML issues from branches, RMs and other departments
• Conducting CDD (compliance due-diligence) of partners/correspondents/HRBA (High Risk based Approach) Customers
• Development of the content and providing AML trainings to the employees of the Bank and provision of the advice on any compliance related issues or doubts
• Preparing/refreshing Compliance tests for all staff on regular basis
SKILLS:
• Work experience in relevant field at least 2 years
• Strong self-discipline and deadline culture
• Good negotiation and communication skills
• Knowledge of MS office (Word, Power Point, Excel)
• Fluency in Azerbaijani and English
HOW TO APPLY:
interested candidates are required to submit:
CV to [email protected];
Put “AML & Monitoring Specialist” in the subject line;
CVs should be sent by the 28 February, 2019.
Attention: The candidates will go through initial CV screening review. Only shortlisted candidates will be contacted.
