Job announcement

  Risk Analyst

Job Responsibilities

• Introduction of mandatory and suspicious reports to CBA according to AML legislation
• Monitoring of transactions from the AML point of view and introduction to Internal monitoring Committee, other AML functions
• Financial analysis and composition of internal financial reports
• Participation in examination of risky areas

Professional Qualifications

• University degree in economics
• At least 1 years of work experience in the field of Banking / Finance
• Knowledge of AML legislation
• Knowledge of the principals of financial analysis
• Knowledge of the principals of accounting
• High level of responsibility
• High level of perceivability and development
• Fluency in Armenian and English languages
• Proficiency in Microsoft Office, 
• Knowledge of Arm Soft Bank is a plus

Application Deadline: 30.09.2014

All interested and qualified candidates are welcome to email their CV to:  hr@armswissbank.am, mentioning "Risk analyst" in the subject line.

Only short listed candidates will be contacted.