AML/CFT Junior Specialist

About the role

We are seeking a responsible and analytical professional to join our compliance team as an AML/CFT Junior Specialist. The role supports the effective implementation of anti‑money laundering and counter‑terrorist financing processes within the organization.

Key responsibilities

• Monitor the establishment of business relationships and ongoing client transactions.
• Detect and report suspicious transactions.
• Screen data against international sanctions lists and maintain internal watchlists.
• Prepare responses to inquiries from external authorities.
• Assist in preparing and submitting reports to the Central Bank of Armenia.
• Support the organization of AML/CFT training sessions.
• Analyze and monitor information received from partner organisations and companies.

Required profile

• At least 1 year of experience in the financial or banking sector (AML/CFT experience is a plus).
• Knowledge of legal regulations governing AML/CFT (advantageous).
• Higher education, preferably in economics or finance.
• Fluency in Armenian, English and Russian.
• Strong teamwork, communication and time‑management abilities.

Required skills

• Proficiency with MS Office.
• Experience working with databases.