Red Square International - Russian Specialist Recruitment Consultancy

We use cookies on this website, you can read about cookies and GDPR Privacy Policy here >>.

Russian Speaking MLRO Specialist. London

IndustryFinancial Services
LocationLondon
Job Type Permanent
Salary £60000 — £80000 per annum
Package Negotiable salary for the right candidate
Date 21 October 2016

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!

 



Apply for this job