FI Risk Officer
Translated automatically from the original posting.
TBC is announcing a vacancy for the position of FI Risk Officer
Location: Head Office / Sanctions Control Department Effective date: 01/09/2026 Type of employment: Labor contract Work schedule: Full time
Company Description We are TBC - a leading financial institution in the region, where a brave and goal-oriented team, we fulfill our mission and simplify people's lives. We set a new standard of service using data analysis, artificial intelligence and digital products. We support you in development, achieving goals and creating your success story - it's just a matter of believing.
Job Description - Implementation of activities related to the requirements of combating money laundering and terrorist financing (AML / CFT); - Implementation of activities related to sanctions requirements and regulatory regulations; - Study, analysis of the bank's potential and existing correspondent banks and participation in the decision-making process on cooperation with them; - Requesting additional information and documentation as needed, analyzing and documenting the information received; - Management of RFI (Request for Information) requests received at the bank, preparation of relevant responses and documentation, recording and documentation of information; - Risk assessment, monitoring and periodic reassessment of correspondent banks; - Communication with other structural units of the bank and searching for additional information or documentation if necessary; - Filling out AML / SANCTIONS questionnaires received at the bank - Searching, systematizing and analyzing information from the bank's information systems and databases; - Identification, analysis and preparation of relevant reports (reports) of suspicious and unusual transactions; - Performance of other tasks assigned by the immediate supervisor.
Qualifications - Higher education; - Ability to search for information in detail; - High level of English language skills (reading, writing, comprehension of what you read); - International transaction and sanctions experience is desirable; - Ability to quickly master information; - Focus on learning and development; - Ability to make independent decisions; - Teaching, organizing and managing skills. - Willingness to work with AI tools and modern technologies
To submit your application, please follow this link: https://smrtr.io/BmPxM
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