AML Expert (Международный банк), Recruitment Boutique S.M.Art

AML Expert (Международный банк), Recruitment Boutique S.M.Art

*Daily monitoring over deals/transactions and reporting to the local Federal Financial Monitoring Service

*Suspicious transactions analysis

*Back -up for Clients Identification procedure

*Participation in development of internal procedures in AML/CFT area

*Staff trainings in AML/CFT area


*Education - Diploma in Economics or in Law

*Experience in local AML/CFT area not less than 2 years

*Strong knowledge in local AML/CFT area

*Knowledge of regulation in banking

*Professional experience - big local or international bank in

*AML/CFT/Compliance area

*Have a good сommand of written and spoken English

*Willingness to get new skills in AML/CFT/Compliance area

Job type    Full-time
Experience level    Middle, Senior
Region    Russia (Россия), Moscow
Location    Office

Published: 21/07/2020