About the Organization:
LFS Financial Systems GmbH (LFS) is an advisory and management firm based in Berlin, Germany specializing in micro, small and medium enterprise (MSME) finance. Its major clients include the European Bank for Reconstruction and Development (EBRD), the International Finance Corporation (IFC), and the Kreditanstalt fur Wiederaufbau (KfW), among others. In addition to the provision of advisory services to banks and non-banks in the MSME finance field, LFS has built a network of specialized small business banks for which it acts as the management company and holds significant ownership.
About the Job:
LFS is looking for a Anti-Money Laundering (AML) Specialist. S/he will be a part of the team of specialized advisers for MSME and risk management project with participating financial institutions in Armenia.
Tasks and Responsibilities:
- Complete assessment of the bank’s situation in AML;
- Identification and assessment of the AML / CTF risks related to clients, products, and transactions effected by the bank;
- Evaluation of risks and categorization into different categories of risk (high / medium / low);
- Development of adequate indicators to identify suspicious clients and transactions;
- Training for the bank’s AML experts.
Qualifications:
- Minimum seven years of bank experience, extensive knowledge, and experience in AML required;
- Technical and bank regulatory knowledge of AML elements required;
- Ability to interpret regulations and analyze impact to business operations;
- Strong communication and collaboration skills;
- Proficiency in English;
- knowledge of Russian would be an asset.
Closing Date: 30 Nov 2012
How to Apply:
Interested candidates can send their resume and cover letter to hr@lfs-consulting.de
Please mention "AML/LFS56MFG" in the subject line.
Contact:
Josefa Brunner
hr@lfs-consulting.de
SchÃnhauser Allee 10-11
Berlin
10119
German
