Vacancy for Head of AML and Compliance Division in Baku, Azerbaijan


Bank VTB (Azerbaijan) OJSC

Head of AML and Compliance Division

Requirements:  

  • High degree in law or economics;
  • At least 3 years of past working experience in the field of AML/CFT or General Compliance;
  • 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, general compliance, maintain awareness of changes to internal procedures and further knowledge testing of employees;
  • Coach direct reports and others, as appropriate;
  • Preparation of AML and Compliance reports according to regulatory authorities’ and head office’s requests.

 

Email your CV to hr@vtb.az indicating «Leading specialist/ Head of AML Division» in subject line.