AML&Monitoring Specialist
JOB TITLE: AML&Monitoring Specialist
PUBLISHED: 2019-01-25 LAST UPDATED: N/A DEADLINE: 2019-02-24

Pasha Bank is looking for candidates to join our team as AML&Monitoring Specialist in Legal & Compliance department.

Responsible for taking appropriate measures to prevent the Bank from any kind of involvement in money laundering and terrorist financing and for coordination of Bank’s compliance with applicable laws, rules and regulations in the compliance areas.

Scope of position

• Intended usage and the further adjustments of AML software programs
• Taking appropriate action for all detected suspicious transactions in bank
• Responding to requests received from the regulators (FIU and FIMSA) and provision of information exchange between the Bank and the regulators.
• Providing control over requests from Correspondent banks via SWIFT and preparing answers to them
• Providing control over annual KYC evaluation of new and existing correspondents
• Drafting/Development of content for policies and procedures in the area of Compliance (e.g. AML/KYC/CTF policies and procedures, etc.)
• Responding to the requests regarding AML issues from branches, RMs and other departments
• Conducting CDD (compliance due-diligence) of partners/correspondents/HRBA (High Risk based Approach) Customers 
• Development of the content and providing AML trainings to the employees of the Bank and provision of the advice on any compliance related issues or doubts
• Preparing/refreshing Compliance tests for all staff on regular basis

Required qualifications & skills:

• Work experience in relevant field at least 2 years
• Strong self-discipline and deadline culture
• Good negotiation and communication skills
• Knowledge of MS office (Word, Power Point, Excel)
• Fluency in Azerbaijani and English 

Interested candidates are requested to submit their resumes to
Only short list of candidates will be contacted.

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