AML officer

от 2 500 до 5 000 USD на руки

Требуемый опыт работы: 1–3 года

Полная занятость, удаленная работа

  • Assisting with the development, implementation, and maintenance of an anti money laundering program within their institution.
  • Ensuring compliance with current AML regulations, and other relevant legislation.
  • Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
  • Keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities.
  • Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings.
  • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.
  • Overseeing and implementing an ongoing AML training program for other employees.
  • Forming, implementing and improving AML / KYC policies and procedures.
    Onboarding clients (legal entities) in a foreign payment institution in accordance with the requirements of the AML policy, regulatory bodies and correspondent banks.
  • Analyzing client transactions in order to identify and suppress doubtful payments.

Ключевые навыки

MS Movie Maker
Пользователь ПК
Microsoft Office FrontPage


Москва, Пресненская набережная, 12
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Вакансия опубликована 13 апреля 2021 в Москве

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