AML Officer

Company "Softgen" is hiring an AML Officer (Full Time).

Category: Financial sector - AML Officer

Job Location: Tbilisi

Working Hours: 10:00-19:00 (Monday-Friday)

Job Description and Responsibilities:

• Participation in the implementation and improvement of AML/CFT policies and procedures in accordance with the current legislation;
• Risk-based approach to support the business;
• Daily monitoring of clients and their transactions;
• Collection of information on regulatory changes and sharing with the senior team;
• Participation in the authorization process of clients and transactions of a predefined category;
• Verification of clients in international compliance lists and assessment of results;
• Identification, analysis, and participation in reporting of unusual and suspicious operations;
• Support in analyzing information received from other structural units;
• Preparation of information on monitored transactions for the Financial Monitoring Service;
• Ensuring the storage of files and data in accordance with the law;
• Fulfillment of individual tasks received from the AML Department Head;
• Collaboration with internal teams and partners;
• Performance of other operational tasks.

Personal Skills:

• Ability to quickly master new legislative news and technologies;
• Analytical thinking;
• Ability to determine the deadline for a task and manage it effectively;
• Ability to work on several client tasks in parallel;
• Ability to work independently and as a team;
• Organization, punctuality, and discipline.

Education:

• Higher education - Bachelor's degree in Law or Financial/Economic field

Knowledge and Experience:

• Knowledge of the legislation regulating the activities of banking and/or non-banking financial institutions;
• Very good knowledge of the legislative requirements and best international practices for preventing money laundering and terrorist financing;
• Knowledge of international sanctions compliance requirements and control mechanisms.

Additional Advantage:

• Preference will be given to those with experience in a professional position (AML Officer) in the banking and financial sector

Salary: Remuneration according to qualification (additionally - medical insurance)

Please send your CV to by November 1, 2026, and indicate the job title in the subject.