For the Students and Graduates of the University of Georgia
Position: AML Assistant
Company: BDO Georgia
Location: 2 I. Tarkhnishvili Street, Vere Business Center, Tbilisi
Application: Apply here
Application Deadline: November 18, 2025
About the Company
BDO Georgia is a leading audit and business advisory firm that has been operating in the Georgian market since 1999. The company has more than 250 professionals and is part of a global network represented in 166 countries. BDO Georgia is one of the leading audit and advisory firms in Georgia.
Employment Details
Position: AML Assistant
Contract Type: Temporary position, covering for an employee on leave through August 2026.
Key Responsibilities
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Performing AML procedures in accordance with the firm's established policies and procedures;
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Identifying and verifying clients;
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Collecting and archiving client-related documentation;
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Assisting in the assessment and analysis of clients' AML and reputational risks;
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Performing other tasks as assigned by the direct supervisor.
Requirements
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A higher education degree in Law (or currently in the final year of a Law degree);
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At least 6 months of work experience or internship in the legal field (experience in AML is preferred);
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Advanced proficiency in English, both written and spoken;
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Strong analytical thinking skills;
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Excellent written and verbal communication skills;
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Effective time-management skills.
Personal Attributes
Additional Information
For additional information, please contact the Career Development and Employment Service.
Professional career consultations are also available to help you successfully present yourself to prospective employers.
E-mail: career@ug.edu.ge
Tel: +995 511 30 27 47
