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