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Flutterbe

Senior Financial Crime Officer

DNU_Adjarabet Tbilisi Head Office

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hirly's read of this role

Seniority
Senior
Country
GE
Work mode
On-site / unstated
First seen by hirly
27 Sept 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

Senior Financial Crime Officer

Senior Financial Crime Officer

Main Responsibilities:

  • Develop Company’s financial crime management strategies built on best practices and risk-based approach
  • Prepare and update of Company’s financial crime related policies and procedures to ensure the compliance with the regulatory requirements and international standards
  • Serve as a contact person of the Company with the regulator and Financial Monitoring Service of Georgia (FMS)
  • Attend the on-site or off-site inspections conducted by regulator and provide due assistance
  • Perform periodic reviews and updates of the relevant software products
  • Develop the technical requirements for the relevant software products to be used in the financial crime management process
  • Make review and update AML regulations compliance policies to ensure that all changes in the law, related to policies and procedures are incorporated in the manual
  • Assess ML risks of new products/services at the Company
  • Prepare periodic risk assessments and reports on Business ML/FT risks
  • Render consultations on financial crime related matters
  • Provide guidance and advise on complex AML/CFT issues
  • Prepare materials and conduct financial crime related trainings to the staff

Main Competencies / Skills / Qualities Required

  • Critical thinking, problem-solving and analytical skills
  • Effective communication skills
  • Ability to work independently and under time pressure
  • Integrity
  • Proficiency in English
  • Minimum of three years’ experience in financial crime, including AML/CTF compliance
Original posting on Flutterbe's site ↗

Listed on hirly, a job board. hirly is not the employer: Flutterbe is hiring for this role.

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