Requirements
- Higher education (legal or financial);
- Knowledge of laws, standards and requirements on issues of combating the legalization (laundering) of proceeds from crime and the financing of terrorism;
- Experience in the field of Combating money laundering and the financing of terrorism;
- Experience in automating AML/CFT processes and controls in an organization;
- Knowledge of the requirements for compliance with the international sanctions regime;
- Ability to effectively manage a team, coordinate the actions of employees, motivate them to achieve goals;
- Good analytical and critical skills for assessing information and making informed decisions;
- Knowledge of the Russian language is preferable.