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Anti-Money Laundering Compliance Officer
Job Information
Company: SoftConstruct Location: Armenia, Yerevan
Employment Type: Full Time Open Dates: 14-05-20 00:00 To 27-05-20 23:59
Category: Legal Salary: N/A
Experience: 5 year(s) Preferred Age: --------
Education: Master Degree (MD) Preferred Gender: --------


Job Description
SoftConstruct is looking for Anti-Money Laundering Compliance Officer who will be in charge of establishing policies and procedures, be responsible for training programs, audits and exams.


Job Responsibilities
- Establish policies and procedures to ensure the Company is adhering to all applicable AML rules, regulations and guidance.
- Interpret and administer related legislation, regulatory changes/trends in BSA/AML.
- Submit reports on transactions subject to mandatory notification to the Central Bank of the Republic of Armenia.
- Develop other reports and internal legal acts regulated by the RA AML law.
- Perform annual AML & Red Flag risk assessments.
- Responsible for AML audits and exams.
- Establishes guidelines and procedures for identifying, investigating and reporting suspicious transactions.
- Responsible for creation, maintenance and implementation of the Softconstruct AML training program.
- Attend meetings as required (Audit Committee, Regulatory, Management).
- Promote a growth minded culture.


Required Qualifications
- Bachelor’s Degree in a related field.
- At least 5 years experience in AML; and training in risk management.
- Proficient knowledge of Windows and Microsoft Office software (Outlook, Word, and Excel).
- Demonstrate strong analytical and problem-solving skills and proven research techniques.
- Detail-oriented, proficient in the use of technology and possess solid communications skills.


Application Procedure
Please apply to this job by sending your resume to the following hr@betconstruct.com email mentioning " Anti-Money Laundering Compliance Officer" in the subject line.
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About Company
SoftConstruct develops, provides and manages a complete range of products for online and land-based gaming companies. While we specialize in Sportsbooks, our product range also includes a great selection of Poker, Skill, Virtual and Casino Games, including Live Dealer. Our robust back-end, along with content, marketing and risk management tools presents a powerful solution for any betting business. Today BetConstruct serves clients based in Europe, Russia, Central and South Eastern Asia, and Africa. Backed by a powerful team of over 1000 employees (traders, developers and other specialists) and informed by over 10 years of experience, we provide true 24/7 support to our clients, and respond quickly to changes in regulatory and consumer requirements.





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