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.
If you would like to join our team, please send your CV with the subject "Head of Anti-Money Laundering Unit" to the email address firstname.lastname@example.org. Only selected candidates will be contacted, but we are grateful to all who send their CV.
In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 2000-3400 EUR gross. The exact amount depends on the experience, education, and competences of the future employee and acquisition of the established goals (if applicable).
2000-3400 EUR/month gross