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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 email mentioning " Anti-Money Laundering Compliance Officer" in the subject line.
For your convenience you can also apply to this job by clicking Apply button.
Please, clearly mention that you have heard about this position from career portal.

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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