Fraud Prevention and Investigations Senior Specialist
Company
Evocabank
Category
Job Address
Application Deadline
Banking, Finance and Accounting
Yerevan, Armenia
18/11/2024
Responsibilities
- conduct investigations into suspected financial crime
- analyze transactions and customer data to identify FC risks
- prepare reports, including SARs, for submission to authorities
- ensure compliance with AML laws, other related regulations and update internal policies
- recommend actions to mitigate financial crime risks
- collaborate with internal teams and external agencies on investigations
- provide training to staff and promote compliance culture
Required Qualifications
- bachelor’s degree in Finance, Law or a related field
- 2 years of experience in AML investigations, compliance, or financial crime prevention
- international certification /CAMS specialist and higher level, ICA advance level certifications/ will be a huge plus
- knowledge of FCC regulations and tools
- strong analytical and communication skills
- understanding of AML laws and best practices
- ability to work under pressure and manage multiple cases simultaneously
- good command of Russian and English
Application Procedures
Please send your CV to
cv@evoca.am by indicating "Fraud prevention and investigations senior specialist" in the subject line of the e-mail
Please mention in your application that you have learned about this position from MyJob.am