International Relations Specialist/ International Relations Division/Financial Monitoring

CENTRAL BANK OF ARMENIA

- Ensure cooperation with international organizations in the field of combating ML/TF and the proliferation finaning of weapons of mass destruction (PF). Participate in meetings, represent the RA’s interests, and complete relevant questionnaires - Facilitate cooperation and information sharing with foreign financial intelligence units - Oversee the implementation of targeted financial sanctions as defined by resolutions of international organizations - Coordinate with domestic bodies and present Armenia’s AML/CFT system in other international organizations - Assist in developing strategies for combating ML/TF/PF and support the implementation of the national risk assessment - Review changes and updates to international standards related to ML/TF/PF and, if necessary, propose their integration into the Armenian legal system - Perform other duties as assigned by the department

- Higher education in Law, Economics, or International Relations - At least 2 years, with 1 year preferably in the field of combating PL/AF and 1 year in international organizations, public administration, or the private sector - Knowledge of international documents and domestic legislation related to combating ML/TF/PF - Understanding of international typologies and trends in ML/TF/PF - Familiarity with financial system legislation - Knowledge of general economic theory, accounting, and statistics - Excellent proficiency in Armenian, English, and Russian

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