A London based international company is looking for a money-laundering specialist to join their Central London based team to work on a new exciting project.
Responsibilities
- Organise AML processes in London and other corporate offices throughout Europe
- Monitor high risk transactions and accounts, document findings
- Monitor customer payments on a daily basis; analyse customer transaction typology
- Assess and identify risks to prevent money laundering and terrorism financing
- Provide support and consultations regarding AML issues to other business units of the company
- Participate in processes related to internal management system improvements
The ideal candidate should have
- University degree in management, economics or law
- Several (at least 3) years of experience in AML and non-resident monitoring; experience in e-commerce is a plus
- Analytical thinking and punctuality
- Ability to handle large volumes of information, structure and analyse data and information, and document analytical findings
- Ability to manage assignments and make decisions, give arguments and defend your point of view
- Ability to work in a team and on your own
- Fluent in English (written and spoken), Russian as an advantage
- Excellent MS Office skills
- Willingness to travel
Please apply right now!
