Key responsibilities will include:
• Executing AML/CTF operations (review of alerts, monitoring and analysis of customer activity)
• Making operational decisions, collect and request situations and manage customer access to services
• Conducting reviews and basic analytical exercises related to individuals and groups of customers
• To create, document and enrich AML/CTF processes for online gambling products
• Providing compliance-related input for and addressing risks of existing and new products
• Preparing compliance management information reports
• Advising employees on AML/CTF matters
You’ll need to have:
• B.A. or equivalent
• Work experience in compliance or AML at regulated company, preferably in finance will be beneficial
• Ability to set priorities, take responsibility and manage tasks independently
• Attention to details
• High analytical skills
• Being an excellent team player
• Fluent working proficiency in English and Russian
In return, the successful candidate will get:
• A competitive salary
• Extra holiday days
• Flexible working conditions
• The chance to develop your career in a growing international organisation
• A supportive, friendly and multi-cultural working environment
• Free tea, coffee and healthy snacks
CV Market will add link to the selected job ad to the end of the mail.