Responsibilities:
- Drafting, updating and implementing internal AML policies and procedures.
- Carrying risk assessments and customer due diligence.
- Overseeing the client onboarding process and ongoing monitoring process.
- Acting as a point of contact for employees' guidance and training.
- Taking ownership of internal investigations and necessary reporting to authorities.
- A Degree in a related discipline.
- In possession of AML/CFT qualification will be considered an asset.
- Experience in AML field on the local market with proven understanding of local AML legislation.
- Excellent command in English, other languages will be considered an asset.