AML Monitoring and Onboarding Specialist
Translated automatically from the original posting.
HashBank is a modern bank for modern life. We create modern, customer-oriented, and revolutionary products and change the perception of the banking industry.
We are looking for experienced, motivated individuals with a high work ethic and a strong sense of corporate culture who are ready for new challenges.
What we offer:
Health insurance with full coverage starting from the first day of employment; Birthday Day Off - an additional paid day off on your birthday; Day Off - 3 additional paid days off per year for personal time; Special discounts at fitness clubs, hotels, and various dining establishments; Financial support for significant life events - marriage and childbirth; Opportunities for professional development; Funding for qualification trainings.
Job conditions:
Position: AML Monitoring and Onboarding Specialist (night shift) Work schedule: remote, night shift. Office address: Tbilisi, Vaja-Pshavela Avenue.
Key responsibilities:
Identification/verification of predetermined category clients and authorization of account opening; Authorization of predetermined types of transactions/services; Verification of clients and transactions against international sanctions and other relevant lists, evaluation of received information, and making appropriate decisions; AML/CFT monitoring of clients and transactions, control, and analysis of performed operations; Detection, analysis, and response to unusual and suspicious operations; Performance of other functions and tasks related to this position.
Mandatory requirements:
Higher education in law, economics, business administration, or a similar field; Knowledge of English.
Desirable:
At least 1 year of experience in a similar position; Knowledge of regulatory legislative requirements for commercial banks; Knowledge of legislative requirements and best international practices for anti-money laundering and combating the financing of terrorism.
Personal skills:
Analytical thinking; Attention to detail; Effective communication skills; Ability to react quickly and make independent decisions in critical situations.
If interested, please send your CV/resume to:
The application deadline is September 27, 2026.
Please indicate in the subject: AML Monitoring and Onboarding Specialist
Additional information:
We inform you that Hash Bank JSC processes candidate personal data to determine their suitability for the vacancy, in accordance with the requirements of the Georgian Law on Personal Data Protection. The candidate's information may also be processed to determine their suitability for future vacancies. The candidate's information is stored for no more than 3 years.
The processing of special category data submitted by the candidate to Hash Bank JSC will be carried out based on the nature of employment obligations and relationships, including to make a final decision on employment.
If you do not want further data processing, want to change or delete data, please contact us at:
Hash Bank JSC conducts the candidate selection process in compliance with the law on eliminating all forms of discrimination, labor legislation requirements, and the principle of equal treatment of individuals, and excludes discrimination against individuals on any grounds.
If you suspect discriminatory treatment, please contact us.
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