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Russian Speaking AML Specialist, Central London Filled

Industry Legal
Location London
Job Type Permanent
Date 6 October 2017

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!

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