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Monday, July 15, 2024

Junior Compliance Officer of AML sub-division – PASHA Bank OJSC

“PASHA Bank” OJSC is seeking a Junior compliance officer for its AML sub-division of Compliance Department.


PASHA Bank is one of Azerbaijan’s leading corporate banks. Established in 2007, we offer all major financial services, including investment banking, trade financing and asset management to a range of clients, from large corporates to small and medium enterprises. The Bank works particularly closely with companies operating in the non-oil sectors of the economy, including agriculture, transportation, construction and retail, which are vital for helping Azerbaijan to diversify its economy.


Preparing/refreshing Compliance tests for all staff on regularly basis
Developing interaction of GoAml application with BankSyst
Generating reports from BankSyst for FMU
Conducting CDD (compliance due-diligence) of partners/correspondents/HRBA (High Risk based Approach) Customers
Taking appropriate action for all detected suspicious transactions in bank
Participation in Bank’s onboarding and Know-your-Client procedures, carrying out the Customer Due Diligence process according to external and internal regulatory requirements
Development of the content and providing AML trainings to the employees of the Bank, provide advice on any compliance related issues or doubts
Other duties arising from current workflow


1-3 year


• Bachelor and Master degree


• Good written and verbal communication skills ;
• Working under pressure;
• Fluent in English and Russian. Fluency in Azerbaijani is a must;


Interested candidates are requested to submit:

• CV to [email protected];
• Put ” Junior compliance officer of AML sub-division” in the subject line;
• CVs should be sent by the 25 September, 2017.

Attention: The candidates will go through initial CV screening review. Only shortlisted candidates will be contacted.

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