ATM’s and Branches

Head of AML/CFT and Compliance Department


  • Higher education (legal or financial);
  • Knowledge of banking;
  • Knowledge of the requirements of international organizations and institutions on the issues of combating the legalization (laundering) of proceeds from crime and the financing of terrorism;
  • Knowledge of the Law of the Republic of Azerbaijan “On Combating Corruption”;
  • Knowledge of the state Law “On combating the legalization (laundering) of proceeds from crime and the financing of terrorism”;
  • Experience in the field of combating money laundering and terrorist financing, at least 3 years;
  • Experience in automation of AML processes and controls in the organization;
  • Knowledge of the requirements for compliance with the regime of international sanctions;
  • Fluency in Russian.


  • Organization of compliance with internal procedures, internal control and monitoring procedures in the field of AMLFT
  • Timely submission of explanations, certificates, documents, information related to compliance activities;
  • Demonstration of initiatives in solving the set tasks and taking an active part in improving the activities of the OBML / CFT in the Bank;
  • Monitoring compliance with the requirements determined by the Bank's internal documents on compliance, FATCA/CRS and AML;
  • Advice to employees and methodological support of departments on AML and Compliance issues (including training)

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