AML Compliance Officer (International Bank), Recruitment Boutique S.M.Art
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AML Compliance Officer (International Bank), 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

Requirements

• 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 Command of written and spoken English
• Willingness to get new skills in AML/CFT/Compliance area

Job type Full-time
Region Russia (Россия), Moscow
Location Office

Published: 25/02/2021