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
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
Status
Closed Created: 24/04/2020