Bank VTB (Azerbaijan) OJSC
Leading Specialist/ Head of AML Division
Requirements:
High degree in law or economics;
At least 3 years of past working experience in the field of AML/CFT;
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, maintain awareness of changes to internal procedures and further knowledge testing of employees;
Coach direct reports and others, as appropriate;
Preparation of AML 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.
