Работа и карьера

ОПИСАНИЕ ДОЛЖНОСТИ: 

If you are a person with an eagerness to find out-of-box solutions and use innovations and have strong interpersonal and communication skills, the ability to work in a team and a high sense of responsibility, then Evocabank is waiting for you.

ОБЯЗАННОСТИ: 

- Conduct suspicious transaction monitoring and submit reports on them to CBA;
- Reply to the requests of the CBA on ongoing transactions;
- Reply to the request of the international financial institutions on AML functions;
- Conduct KYC, CDD and EDD; as well as other internal and external investigations;
- Update the existing black lists;
- Develop reports for ongoing monitoring and analysis of customer operations;
- Conduct ongoing due diligence on correspondent or other foreign financial institutions;
- Perform other tasks assigned by the supervisor.

ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ: 

- University degree in Economics, Management or Finance;
- At least 1 year of experience as an Internal Financial Monitoring or Compliance specialist;
- Excellent knowledge of AML/CFT laws, and international regulations; as well as CB legal acts;
- International qualifications (CAMS, ICA) will be a strong plus;
- Ability to prioritize and navigate in a fast-paced environment;
- Aadvanced communication skills;
- Proactivity and high sense of responsibility;
- Excellent command of Russian and English languages.

ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК: 

Interested applicants should send their CVs to: **@*****.** indicating "Internal Financial Monitoring Specialist" in the subject line of the e-mail. Only short-listed candidates will be interviewed.

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