Analyst/Risk Analysis Department/AML/CFT Compliance and Sanctions Risk Assessment Division

Responsibilities

• Conduct analysis and assessment of AML/CFT and sanctions compliance risks of financial institutions.
• Conduct sectoral and targeted analyses related to AML/CFT and international sanctions compliance risks.
• Conduct sample-based reviews of transactions carried out through financial institutions.
• Perform blockchain transaction analysis using relevant tools.
• Participate in on-site and off-site supervisory activities/inspections of financial institutions.
• Participate in the development of methodological guidelines for assessing AML/CFT and sanctions compliance risks of financial institutions and in the development of supervisory tools.
• Monitor publications and international developments issued by international organizations in the field of supervision.
• Participate in discussions with domestic and international authorities and organizations, prepare the necessary documentation, and participate in the implementation of joint projects.
• Participate in the preparation of violation reports, as well as prepare notifications and official correspondence for financial institutions, public authorities, and citizens

Languages