Chief Analyst, Financial Monitoring Division

About the role

Converse Bank is looking for an experienced AML/CFT and sanctions compliance specialist to lead compliance, monitoring and risk assessment activities within the Financial Monitoring Division.

Key responsibilities

• Develop and review AML/CFT and sanctions compliance policies and procedures.
• Carry out monitoring, analysis and reporting on AML/CFT and sanctions matters.
• Conduct enhanced due diligence on customers and transactions to assess sanctions evasion and AML/CFT risks.
• Deliver AML/CFT and sanctions compliance training for bank employees.
• Perform additional functions as defined by internal legal acts and directives from division leadership.

Required profile

• Higher education in economics, finance, or a related field.
• 2–3 years of experience in the financial sector or AML/CFT field.
• Knowledge of Armenian banking legislation and international AML/CFT legal instruments.
• Understanding of international sanctions regulations and practical application.
• Familiarity with FATCA requirements and the Armenia‑US intergovernmental agreement.
• Proficiency in Armenian, Russian, and English.

Required skills

• MS Office
• ArmSoft