ƏL/TMM bölməsinin baş eksperti

About the role

We are looking for a senior expert to lead the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) department of a bank. The role involves preparing monitoring documents, responding to regulator inquiries, and ensuring compliance with international standards.

Key responsibilities

• Prepare information and documentation for operations that require AML/CTF monitoring and submit them to the financial monitoring authority.
• Respond to queries from the monitoring authority, supervisory bodies and other institutions within the stipulated time and format.
• Participate in drafting internal AML/CTF rules and procedures and provide necessary support.
• Propose measures to align the bank with international standards such as FATF and Wolfsberg.
• Analyse suspicious transactions using various analytical methods and produce written reports for the responsible officer.

Required profile

• Strong sense of responsibility, discipline and decision-making ability.
• Excellent written and verbal communication in Azerbaijani, Russian and English.
• University degree (bachelor’s) and 2-4 years of experience in AML/CTF compliance.

Required skills

• Proficient use of MS Office applications.