Description of job position
- Implementation, enforcement and control of money laundering and / or terrorist financing prevention measures in the company;
- Checking new customers, reviewing documents, risk analysis of new customers;
- Monitoring of existing customers according to established procedures;
- Monitoring of suspicious transactions, customer activities, collection and analysis of data on such transactions, investigation of suspicious transactions;
- Organization of the company's internal legal acts related to KYC, AML, customer risk, compliance control, organization of their change and renewal.
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Position Anti-Money Laundering Specialist - Banking in the labour market
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- Detailed breakdown of all monitored non-financial benefits provided*
- Financial benefit analysis* * available when regression model is used
