Komplayens departamentinin AML/CFT təcrübəçisi

About the role

We are looking for a motivated trainee to join the Compliance Department’s AML/CFT and TMM units. The position offers a hands‑on opportunity to support anti‑money‑laundering investigations and risk‑management activities while developing analytical skills in a banking environment.

Key responsibilities

• Assist in gathering, systematizing and processing initial data for AML/CFT analyses.
• Participate in research on sanctions, politically exposed persons (PEP), negative media and other open‑source information.
• Prepare and maintain reports, registers and other analytical databases.
• Support large‑scale data handling using MS Excel and, where applicable, SQL, Python or other analytical tools.
• Contribute to additional analytical, research and data‑processing tasks arising within the department.

Required profile

• Final‑year bachelor or master students, or recent graduates in Law, Economics, Finance, Audit, Business Administration or related fields.
• Strong interest in compliance, banking, risk management, audit or internal control.
• Fluent in Azerbaijani; intermediate written and spoken English and Russian.
• Analytical mindset with attention to detail, responsibility and eagerness to learn.
• No prior work experience required; previous exposure to banking, audit, law, risk or compliance is a plus.
• Basic knowledge or certifications in AML/CFT, risk management or internal audit are advantageous.

Required skills

• Proficiency with MS Excel, Word and PowerPoint.
• Basic knowledge of SQL.
• Basic knowledge of Python.