Position: Compliance/ AML analyst
Category: Other
English level: fluent
Years of experience: 4


• Support in execution of AML procedures and standards of regulators as well as internal policies and procedures
• Advisement to Business units of the Bank regarding KYC requirements based on local regulatory and corporate standards
• AML risk assesment and monitoring according to local legislation and corporate requirements 
• Participation in implementation of local regulatory and corporate initiatives/projects
• Support of AML Compliance Officer in control of the execution of the related AML internal procedures and policies of the Bank