Anti-Money Laundering Specialist

Financial organization "Goa Credit" has been operating successfully in the Georgian market since 2008 in Tbilisi and regions. Currently, "Goa Credit" offers gold and silver pawnshop loans.

Financial organization "Goa Credit" announces a vacancy for an Anti-Money Laundering (AML) Specialist.

Work schedule: Monday-Friday 10:00-18:00, Saturday 10:00-14:00 Remuneration: 1700 GEL Workplace: Tbilisi

Main duties and responsibilities:

Ensuring the company's compliance with the requirements of the Georgian Law "On Prevention of Legalization of Proceeds from Crime"; Receiving and processing information required by the Georgian Law "On Prevention of Legalization of Proceeds from Crime" from counterparties; Timely submission of information and reports related to prevention of legalization of proceeds from crime to the National Bank's Supervision Department; Constant updating and monitoring of the company's relevant methodology and business processes; Training of company employees in this regard and ensuring provision of new information; Timely submission of law-defined information to the Georgian Financial Monitoring Service; Submission of various types of reports to the director with a certain periodicity.

Qualification requirements:

Higher education, with a preference for law; At least 1-2 years of experience in anti-money laundering; Knowledge of English at least at B2 level; MS Office programs knowledge;

Personal skills:

Ability to plan and organize work Attention to detail Teamwork skills Responsibility Punctuality

Interested individuals, please send your resume (CV) to the email address. In the subject field, please indicate the vacancy title.

By sending your resume/CV to the vacancy announced by LLC "Goa Credit", you agree that the company is authorized to process your personal information in accordance with the legislation and store it for 1 year.