AML Compliance Officer

We are looking for an AML Compliance Officer to join our team.

Essential Requirements

• Understanding of identification and verification procedures;
• AML/CFT essentials;
• Finance, economic or legal education is preferable.
• Working experience in financial institutions, accounting firms and FinTech companies is preferable.
  

Responsibilities

• Customer due diligence (CDD) and Enhanced due diligence (EDD) of clients;
• Reviewing of customers' documents;
• Communication with Account Managers, forming documental inquiries;
• Tracking customers' activity.

In return we offer:

• Good opportunities for professional growth (personal development plans, regular feedback on results, external professional courses);
• Inspiring atmosphere (dynamic product company, ability to see tangible results of your efforts on a weekly basis);
• Process ownership you are responsible for;
• Competitive remuneration;
• Annual vacation: 18 working days.