Head of AML/CFT and Compliance Department

Back

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)

Send CV

Menu