Monitoring ongoing compliance with AML laws and laws on insider trading and market manipulation;
Ensuring timely implementation of new requirements for mandatory UBO identification, detection of suspicious transactions and analysis of clients' trades;
Preparing training materials, courses and presentations for company's employees to raise their awareness of Russian law requirements;
Keeping track of amendments to legislation affecting company's operations and implementing the said amendments (incorporating the amendments into existing policies and statutory documents of the company).
Final year graduates / post graduates / PhD students;
English - advanced (both oral and written);
Fluent Russian language;
General understanding of how financial companies and market work;
High level of personal responsibility;
Ability to work as a team player;
Resistance to stress;
Attention to details;
Desire to work and develop in the international company.
Ability to work long hours;
Ability to work under pressure;
Enthusiasm, pro activity, readiness for challenge.