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Compliance & AML Officer (part-time)
Armenia · HybridSalary not disclosedcontractStaff.am
Marsbridge Capital is a new Yerevan-based investment fund manager. We're preparing our application to the Central Bank of Armenia for a permit to manage a private investment fund, and we're looking for an experienced compliance professional to set up and run our AML and internal monitoring function.
Responsibilities
- Own the AML/CFT policy, customer due diligence and sanctions screening, and the internal monitoring function under the AML Law and CBA Decision 279-N
- Review investor onboarding and transactions, and make the final call on suspicious activity
- File Report 106 and other reports with the Financial Monitoring Center, and handle correspondence with the CBA
- Carry out half-yearly compliance reviews and report to management
- Help prepare the CBA permit application and internal policies
Languages
- Work format
- Hybrid
- Seniority
- Mid
- Posted
- 6 Nov 2026
- Last verified
- In the last 3 days
- Apply by
- 30 Nov 2026
Required
- At least 1 year (ideally 3 or more) in compliance, AML or internal audit at a CBA-regulated institution: a bank, broker, insurer or fund manager
Nice to have
- Fluent Armenian and good English
- Detail-oriented
Marsbridge Capital
- Information technology
- Yerevan, Armenia
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