Fraud Prevention and Investigations Senior Specialist

Evocabank

- 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

- 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

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