AML Specialist
Translated automatically from the original posting. Read the original in Georgian →
Company "Techno Credit Plus" is one of the largest financial institutions on the market, providing pawn-type loans.
Position: AML Specialist Location: Tbilisi Working schedule: 5 days a week (Monday-Friday, 10:00-18:00) Salary: 1100 GEL
Selection form: Interview
Main duties and responsibilities:
To ensure the implementation and monitoring of the requirements of Georgia's legislation on combating money laundering and terrorist financing, and the company's internal policies. To communicate with the National Bank of Georgia on relevant issues and determine the company's compliance with the National Bank's legislation. To provide relevant consultations and prepare conclusions on AML for the company's relevant employees. To fill out and submit subordinated reports to the Financial Monitoring Service.
Required knowledge, qualifications, and qualities:
Legal education (final-year students are acceptable) Knowledge of office programs (especially Excel) The candidate must have attention to detail and a high sense of responsibility
Interested individuals should send their updated CV in Georgian or English to our email address by December 10, 2026.
Please indicate the service name in the email subject; otherwise, your application will not be considered. Only candidates who meet the requirements will be invited for an interview. Your CV may contain personal data, and by sharing it with us, you agree to share your personal data. We inform you that if your experience and skills do not match our requirements, your CV will not be stored in our database and will not be transferred to third parties.
Good luck!