Ներքին դիտարկումների փորձագետ
Core
Monitor business relationships and transactions, analyze suspicious activity alerts, and support anti-money laundering (AML) and sanctions compliance efforts.
Role type
Compliance Analyst (AML/Sanctions)
Domain
Banking / Financial Services
Required skills
Data analysis, Database management, MS Office, Time management, Teamwork
Preferred skills
Technical task formulation, International certifications, Armenian, English, Russian (fluent)