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"International Financial Service Ltd" is pleased to announce a vacancy for the position of a Compliance Officer.


Required Skills and Qualifications:

  • Desired age 21-35 years;
  • Higher legal education;
  • Working experiance in financial services data analysis;
  • Minimum 3 years of experience in AML Compliance field;
  • Strong analytical skills;
  • Knowledge of Russian and English languages;
  • Technical skills;
  • Rapid response to AML risks, eliminate them, provide recommendations for appropriate automated solutions to mitigate risks;
  • Proficient in use of MS Office applications.

Main responsibilities:

  • Develop a strategy to combat money laundering;
  • Ensure efficient identification and monitoring of suspicious activities and transactions;
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends;
  • Processing the procedure through appropriate training and effective legislative acts;
  • Compliance with the company's current policy with the relevant legislative requirements.

Personal Features:

  • Organized;
  • Punctuality;
  • Strong communication skill;
  • High sense of responsibility;
  • Logical and analytical thinking ability;
  • Team working ability;
  • Ability to work in a stressful environment;

Interested candidates are invited to send resume (CV) to the following e-mail address : info@ifspay.ge and indicate a position in the subject line of your email.


Wishing you all the success!

"International Financial Service Ltd" is pleased to announce a vacancy for the position of a lawyer.


Required Skills and Qualifications:

  • Desired age 21-35 years;
  • Higher legal education;
  • Working experience as a lawyer;
  • Knowledge of Russian and English languages;
  • Proficient in use of MS Office applications;

Main responsibilities:

  • To provide the legal consultations and prepare the relevant conclusions;
  • Drafting of documents in English and Russian languages;
  • Monitoring of legislative innovations and informing staff correspondingly;
  • Preparing of the contracts/agreements;
  • Developing norms of internal processes in conjunction with company management, ensuring their compliance with the legislation of Georgia and relevant monitoring;
  • Based on activities of the company revealing of the existing defects and disorders (only in terms of legislation) and their elimination.

Personal Features:

  • Organized;
  • Punctuality;
  • Strong communication skill;
  • High sense of responsibility;
  • Logical and analytical thinking ability;
  • Team working ability;
  • Ability to work in a stressful environment;

Interested candidates are invited to send resume (CV) to the following e-mail address : info@ifspay.ge and indicate a position in the subject line of your email.


Wishing you all the success!