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Previous experience in anti-financial crime/AML/Compliance field least 2+ years
Job experience in e-commerce as an advantage
Good MS Excel skills, including analytical tools, e.g. Pivot tables
Strong analytical skills, attention to details and accuracy
Ability to provide good argumentation and make independent decisions, as well as to defend own point of view
Excellent written skills in English and Russian
Responsibilities:
To analyse merchants’ economic and personal activities, including contents of their website(s) while maintaining business relationships
To document the results and to summarize conclusions of the performed merchant’s enhanced due diligence procedures, being able to timely identify potentially suspicious and unusual transactions/transaction pattern
To prepare information requests for merchants in course of due diligence and transactions monitoring procedures
To apply the principle of “know your customer” in regard of reviewing, interpreting and evaluating the documents submitted by the merchants
To observe national (UK) aml regulatory requirements and international better practices aimed to mitigate ml/tf risks and to ensure compliance with requirements set by Mastercard/Vissa
To provide constructive solutions for preventing and mitigating possible risk of money laundering / terrorist financing identified during the performed investigation procedures
What we offer:
First-hand experience in the payment processing industry
Competitive salary
Direct correlation between successes and career advancement
Excellent environment for personal and professional development
A team comprised of the leading professionals in the payment processing industry
Supportive, friendly colleagues and inspiring leaders
