Anti-Money Laundering Analyst

As an AML Analyst you will be a part of ClientData Management and Control Department which main function is to prevent theBank from being misused for money laundering.

Specific Job Responsibilities:

• Maintaining of client information after the account opening processes in UK and US
• Preventing the Bank from being misused for money laundering, terrorist financing or any fraudulent transactions and to protect the Banks reputation
• Being in contact (via e-mail or phone)with the client to obtain documentation or validation
• Being responsible for timely and accurate reviews of data by applying an internally set criteria to contact sales owners for static data
• Being responsible for the smooth running of the process including: control of review population, implementation of any change instatic data and resolution of any matters arising from the review

Qualifications:

• Bachelor's Degree in Economics/Management/Business and strong academic records
• Good  English skills (C1 level or higher)
• Knowledge of MS Excel (pivot tables, look ups etc.)
• Experience in analyzing data
• Effective communication with Clients (verbal & written)
• Creativity, problem-solving skills, and the ability to prioritize
• Highly organized and efficient at multi-tasking
• Highly motivated, willing to work in both team and independent situations depending on current workload

We Offer:

• Possibilities of development
• Professional corporate working environment
• Job contract
• Additional benefits.