AML Compliance officer

We are looking for the experienced AML-officer for our firm

• Conducting CDD & ECDD, assessing risk categories of clients
• Transaction monitoring, understanding of all processes and ability to communicate about it to auditors and regulators
• Reporting on AML cases, suspicious transactions or activity
• Communicating with corresponding banks on issues related to AML/KYC checks of customer transactions and other requested information

• Work experience in the AML / CFT department (country risks, sanctions compliance) at least 2 years
• Higher education in economics, finance, jurisprudence, certification in AML (ACAMS, CAMI, etc.)
• Understanding of the principles of payment systems and card processing
• English at the upper-intermediate level, Russian as an advantage
• Confident user of MC Office

• Competitive compensation depending on experience and skills
• Financial stability
• Innovative projects
• Comfortable office in Kadriorga (not a noisy openspace)
• Task-oriented management