Risk, Compliance, and Internal Control Department Assistant
Department: Risk, Compliance, and Internal Control Department
Location: Yerevan
Validity period: 06/05/2026 – 02/06/2026
FINCA Armenia is seeking an Risk, Compliance, and Internal Control Assistant to support the Risk and Internal Control Department.
Temporary service contract.
- Prepare reports on transactions subject to mandatory notification
- Perform functions related to blacklist management
- Prepare periodic reports
- Investigate suspicious activities
- Screen new employees, suppliers, partners, and any other persons entering into a contractual relationship with FINCA from an AML/CFT risk perspective
- Conduct ongoing due diligence of financial institutions cooperating with the organization
- Update international watchlists in the AS-Bank system
- Participate in the processes of identification, registration, and assessment of risks within the organization’s functions
- Carry out other functions of the Risk and Internal Control Department
- Higher education
- Knowledge of the RA Law “On Combating Money Laundering and Terrorism Financing,” RA Central Bank regulations, and FATF international standards will be considered an advantage
- Work experience in the banking or credit system within Internal Control, Risk Management, or AML/CFT departments will be considered an advantage
- Ability to prepare reports and identify patterns or suspicious transactions within large datasets
- Proficiency in computer software (MS Office: Excel, Word); knowledge of Outlook and AS-Bank 4 is preferred
- Excellent knowledge of Armenian; proficiency in English
- Strong team collaboration skills
- Sharp attention to detail; high level of concentration to prevent errors and detect hidden risks
- Effective time management skills
- Analytical thinking, reliability, and the ability to perform tasks independently within tight deadlines
Apply here, if you meet the requirements above and are interested in the position announced.
