Head of Compliance Department / AML/CFT Responsible Person

Baku
Full Time
4
0
Other
Less than 1 year
1 000 - 1 500 ₼
Job Description
Knowledge of the Republic of Azerbaijan's AML/CFT legislation and FATF requirements Work experience in the field of AML/CFT or compliance (an advantage) Analytical thinking and risk assessment skills Proficiency in MS Office programs High level of written and verbal communication skills.
jobs.responsibilities
Initial documentation: Verification and data entry of invoices, waybills, and other primary accounting documents into the system.
Inventory accounting: Monitoring warehouse stock balances, tracking turnover, and participating in inventory processes.
Archiving and auditing: Verification of transactions from previous years, identification of errors, and systematization.
Bank and cash desk: Preparation of internal payment orders and processing of bank statements in the 1C program.
Reporting: Preparation of monthly internal financial and management reports.
E-portals: Preparation of e-invoices and working with government portals (e-taxes.gov.az).
jobs.requirements
Knowledge of the AML/CFT legislation of the Republic of Azerbaijan and FATF requirements

Work experience in AML/CFT or compliance (an advantage)

Analytical thinking and risk assessment skills

Proficiency in MS Office programs

High-level written and verbal communication skills.
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Ready to apply?
Merkuri BOKT
Merkuri BOKT
Baku
Industry
Other
Min. Exp
Less than 1 year
Openings
1
Date of publication
06 Apr 2026
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