60 days ago on jobeo.biz

MLRO Specialist (London)

jobeo by Mevelin AG

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 Please refer to JobSuchmaschine in your application

MLRO Specialist (London)

MLRO Specialist (London)

For our customer, a London-based international finance company, we are looking for an experienced

MLRO Specialist 100%

Responsibilities

  • Organize AML processes in London and other corporate offices throughout Europe
  • Monitor high risk transactions and accounts, document findings
  • Monitor customer payments on a daily basis; analyze customer transaction typology
  • Assess and identify risks to prevent money laundering and terrorism financing
  • Provide support and consultations regarding AML issues to other business units of the company
  • Participate in processes related to internal management system improvements

Our requirements

  • University degree in management, economics or law
  • Several (at least 3) years of experience in AML and non-resident monitoring; experience in e-commerce is a plus
  • Analytical thinking and punctuality
  • Ability to handle large volumes of information, structure and analyze data and information, and document analytical findings
  • Ability to manage assignments and make decisions, give arguments and defend your point of view
  • Ability to work in a team and on your own
  • Fluent in English (written and spoken), Russian as an advantage
  • Excellent MS Office skills
  • Willingness to travel

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If you are interested in this vacancy and meet the above requirements, please send your complete Curriculum Vitae to Recruiting Specialist Vera Wolflisberg ch11@mevelin.com.

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