AML Senior Officer

Responsibilities: Monitoring and reporting of mandatory control and suspicious transactions Monitoring clients transactions against US/EU/UN embargo / sanctions program Reporting to Russian FIU Update of Russian terrorist and extremist list Correspondence with Bank of Russia / Russian FIU Collaboration with external auditors, prosecutors, internal affair agency and tax authority Requirements: Higher education, economic or law education is preferable English language skills - upper intermediate At least 5 years experience in subsidiaries of foreign banks or top-50 banks (retail / corporate) At least 2 years experience in AML / CTF divisions of the banks High standard of knowledge of Russian AML/CTF, banking regulations Knowledge of KYC procedures Good IT user skills Diasoft, Comita, Microsoft Office Good advisory skills