ƏL/TMM bölməsinin baş eksperti

About the role

The Head Expert of the AML/CTF department is responsible for overseeing monitoring activities, preparing documentation for financial supervisory bodies, and ensuring compliance with international anti‑money‑laundering standards. The role involves close collaboration with internal teams and external regulators to safeguard the bank’s operations.

Key responsibilities

• Prepare and submit monitoring reports and documents to financial supervisory authorities.
• Respond to inquiries from supervisory, control, and other regulatory bodies within stipulated timeframes.
• Participate in drafting internal AML/CTF policies and procedures.
• Propose measures to align the bank with international standards such as FATF and Wolfsberg.
• Analyze suspicious transactions using various analytical methods and produce written reports when necessary.

Required profile

• Strong sense of responsibility and discipline.
• Effective decision‑making abilities.
• Native Azerbaijani language proficiency.
• High proficiency in Russian and English.

Required skills

• Advanced MS Office skills.
• General computer literacy.