Closed
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
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 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