AML Officer

Key joint Responsibilities:

• Organization and coordination of AML activities of all the departments in the Company in order to meet AML regulation requirements.
• Lead and manage activity of AML Champions, managers and engaged staff in order to meet AML regulation requirements.
• Lead elaboration of action plans eliminating AML gaps\violations, manage action plans execution by all the departments in the Company.
• Ensuring all the regulatory AML audit\review requests are managed by departments and all requested data and documents and are provided in due time and in properly manner.
• Development of policies and procedures to comply with legal, regulatory or other internal corporate requirements, keeping them up to date according to changes in legislation or corporate requirements.
• Organization of realization of Russian AML Rules as per CBR requirements into local procedures per business unit.
• Advising and assisting business on implementation of requirements of the Global AML Policies & Procedures, Russian AML laws and regulations.
• Advising and coordinating business in developing procedures and building up business processes in order to meet AML requirements and implement legislation changes
• Oversee KYC related tasks.
• Analyze and investigate potential true much alerts and unusual transactions.
• Organization and supervision of AML obligatory reporting and SAR filing.
• Managing sanctions and PEP screening activities, advising on issues related to alert review process.
• Handling CBR and Rosfinmonitoring queries and attend meetings with AML regulators.
• Performing Monitoring & Testing of AML activities as designed per annual Plan.
• Performing training of employees on AML regulation and its changes in accordance with legislation requirements, supporting global AML training campaigns, assisting in preparation of AML trainings for enhance awareness to business partners.
• Performing other related tasks as instructed by Compliance Head within set deadlines.
• Monitoring of changes in AML legislation and informing key stake holders and top-management.
• Control and confirm observance of all internal rules, AML regulations, instructions for insurance sector related to AML and promptly escalate to management any violations detected.

• Experience in AML regime in managing position within financial Institution, preferred Insurance sector
• Knowledge and understanding of:
• Russian AML regulation and CBR guidelines
• US AML regulations
• Strong AML/KYC experience
• Experience with exposure to politically exposed and higher risk clients handling

• Strong work ethic and excellent use of discretion and judgment
• Ability to work with the business in a front line and advisory role, advising and developing programs for suspicious activity and AML monitoring
• Degree educated in finance, accounting or law discipline

• High level of proficiency with all MS Office products

• Fluent in English (written and oral)
• Good organizational skills and capacity to respect deadlines
• Proactive and problem solver
• Verbal and written communication skills
• Analytical skills
• Team player

• Market salary level
• Multinational working environment
• Rich compensation package