AML analyst

Additional information

• Analyzing background of business and economic activities of new prospective customers
• Perform KYC and Customer Acceptance procedures for new clients
• Evaluate the AML risks in new project, Partners relationship
• Testing the processes and areas with the highest compliance risk
• Assisting/development of internal prevention controls of fraud and money laundering
• Collecting the required documentation from Client Relationship Departments

• Work experience in financial company, e-commerce or compliance/control department,
internal audit is an advantage
• Proven analytical and problem-solving ability;
• Higher education;
• Fluency in written and spoken English and Russian
• Excellent communication skills

• Employment in new, dynamic and result oriented environment
• Work experience in international financial environment
• Professional development opportunities;
• Opportunity for fast promotion