Intern Compliance

Compliance intern



  • 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;
  • Analytical skills;
  • Communication skills;
  • 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.



  • Team oriented;
  • Ability to work long hours;
  • Ability to work under pressure;
  • Accurate;
  • Enthusiasm, pro activity, readiness for challenge.



  • 6-month internship, full-time, paid

Требования к кандидату

Профессиональный опыт*

Нет опыта (Опционально)


Бакалавр / Специалист (Обязательно)

Знание языка

Английский: Продвинутый (Обязательно)