MA students and graduates of the University of Georgia have an opportunity to apply for an AML specialist position at one of the insurance companies.

Main responsibilities:

·         Monitor the client identification process and their transactions in accordance with existing legislation;

·         Prepare and send reports on transactions/transactions subject to monitoring with the Financial Monitoring Service of Georgia;

·         Prepare and submission of Georgia Insurance Supervision Report;

·         Control over the implementation of the instructions of the Financial Monitoring Service of Georgia on the suspension of the execution of the transaction;

·         Develop and control internal enforcement mechanisms to facilitate the prevention of money laundering and terrorist financing;

·         Prepare planned reports for internal and external consumption of the company;

·         Identify, analyze and monitor suspicious transactions performed by clients;

·         Write policies/procedures in accordance with the legislation;

·         Differ of customer base according to different criteria (risk assessment, number of transactions and turnover, geographical location of customers);

·         Perform any other function related to the prevention of money laundering.

Main requirements:

·         Legal or financial education;

·         Experience working in a similar position in financial institutions;

·         Fluency in English and Russian languages;

· High-level knowledge of Microsoft Office (Word, Excel);

·         Analytical thinking;

·         Knowledge of relevant legislation;

·         Effective communication skill;

·         Ability to work in a stressful environment.

Work type – Full time, paid.

Information about the employer company see here.

Please, send your CV via email to career@ug.edu.ge  till November 27, 2020. In the Subject line please indicate – AML Specialist.

For additional information please contact the Office of Student Employment Support (address: UG 4th Building, Office #111 (first floor) career@ug.edu.ge Tel: 255 22 22 (Ext 388), where you will be able to obtain assistance in improving your resume, preparing for an interview and obtaining skills necessary to better present yourself to a potential employer.