Head of Anti-Money Laundering Unit
What you will do:
assign tasks to unit employees and control their implementation;
ensure the company's compliance with AML/CTF requirements;
cooperate and maintain communication with state authorities and institutions;
supervise and train subordinate employees in the AML/CTF field;
submit relevant reports according to the company's procedures;
present proposals on the optimisation, development, and improvement of the application of AML/CTF measures to management;
other tasks assigned by the direct supervisor.
What we expect:
profound knowledge of AML/CTF laws and regulations;
strong analytical and problem-solving skills and attention to detail;
strong sense of responsibility and commitment;
good computer skills;
good knowledge of the English and Russian languages.
What we offer:
conditions for continued growth and professional development;
a professional and supportive team;
healthy snacks and drinks every day to boost your productivity;
company e-scooters for work and leisure use;
gym facilities, table tennis, foosball, VR, and other fun benefits.
Depends on candidate's experience and competence