Compliance officer

Administrative

We are looking for a specialist with european experience to join our team

What you will do:

• Conducting CDD & ECDD, assessing risk categories and documenting every step in AML assessment of the customers both on-boarding and on-going
• Transaction monitoring, understanding of all processes and ability to communicate about it to auditors and regulators
• Reporting on AML cases, suspicious transactions or activity
• Communicating with corresponding banks on issues related to AML/KYC checks of customer transactions and other requested information

What we expect from you:

• Bachelor’s degree: Finance, Business, or equivalent field
• 1-2 years of experience in AML/KYC, compliance
• High attention to details and initiative skills
• Ability to handle multiple tasks in a fast-paced environment
• Excellent verbal and written communication skills
• 2-3 years of experience in finance, law, accounting as an advantage
• Upper-Intermediate written and verbal English

We offer:

• A competitive salary depending on qualification, experience and knowledge
• Сomfortable office with all facilities
• Small friendly team