Higher education - Economics, law (or other relevant field);
Understanding of legislation related to the field of ML/TF;
Computer skills - MS Excel, MS Word, etc. (SQL is desirable);
Language skills - Azerbaijani - excellent;
English - good;
Russian is desirable;
Analytical thinking skills;
Stress resistance;
Problem-solving skills.

Preparing various reports on AML/CFT activities;
Conducting daily monitoring of the transactions carried out;
Responding to inquiries related to AML/CFT received from branches;
Carrying out the tasks of the manager, as well as the head of the relevant structural unit;
Preparing and submitting analysis reports on suspicious transactions to the MMF.

To apply:
https://docs.google.com/forms/d/148klrhPoZH5GOUsrghWZ0akqIKpcq-gvlD1AQmXK8_4/edit