Position: AML/KYC analyst
Category: Other
English level: fluent
Years of experience: 1


Current work as AML Analyst in Financial Crime Unit

• Completing risk based investigations and ensures compliance with money laundering procedures, policies, and guidelines, including those specific to Central and Eastern Europe
• Collect and review client documents from internal and external sources to assess risks (knowledge of internet open source research).
• Conduct research on client structure and Ultimate Beneficial Ownership (UBO), and prepare risk summaries.
• Identify red flags and escalate as necessary and suspicious transaction report.
• Investigate whether clients are politically exposed persons (PEP), subject to sanctions, or have negative media coverage.
• Collaborate with quality control and colleagues to ensure efficient company operations.
• Interact with clients worldwide, including the USA and Canada.