AML team specialist

The position is within Compliance team to cover Compliance functions in order to adhere to the local and international standards and provide sufficient level of expertise to the internal clients on a local level. Functions: Design and implementation of internal policies, procedures and controls in accordance with Clients Acceptance Policy, AML policy, KYC policy and KYC Procedure, AML Monitoring procedure, Sanctions Policy and other relevant procedures; Implementation of Compliance monitoring procedure; Developing and implementation of AML training programs on the latest developments legislation in regards to AML; Carrying out of KYC and DD procedures; Investigations and regulatory reporting; Reporting to local Financial Intelligent Unit on various requests and in regards to suspicious transactions identified; Coordination, control, advisory support to employees of different Departments of the Company on the matters related to AML. Key Competencies & Qualifications Higher education; Absence of conviction for an economic crime or a crime against the government; Basic knowledge of international and Russian legislation on financial markets; Intermediate skills in English; Advanced PC user. Personal skills: Hard working, ability to work in a deadline driven; Strong analytical and problem solving skills; Good organizational and communication skills, team player. - Excellent knowledge of international and Russian legislation on financial markets - Practical experience (3 years and more) in internal control/compliance function within a financial institution, - Intermediate skills in English, - Advanced PC user. Benefit package Official employment Competitive salary Professional training and development Voluntary medical insurance for employee and their family members, life and health insurance