This is an exciting opportunity for a Russian Speaking Anti-money Laundering Specialist to join a boutique International Business Company based in Central London.

As AML Specialist you will have the following responsibilities:

• Compliance policies review, upgrade, implementation and maintenance
• Management of AML administration procedures
• Client acceptance procedures
• Work with the Company Director to establish the goals and KPIs of the company
• Some office management duties

To succeed in this role you will need:

• Fluent English and Russian (both written and verbal)
• Great understanding of compliance procedures and experience with running a small office’s compliance department
• Strong knowledge on AML
• Proficiency in Microsoft Office and Outlook
• Outstanding organisational skills
• Strong problem-solving and decision-making skills
• Leadership and organisational skills
• Highly IT literate
• Highly self-motivated and self-disciplined person
• Ability to work both independently and leading a team, as well as sometimes being part of the team but not the leader

Apply now!