Position: AML officer
Category: Other
English level: upper
Years of experience: 6


I have been working in ProCredit Bank for 6.5 years, of which the last 3.5 years in the AML department as an AML officer. My key job responsibilities included transaction monitoring and reporting suspicious activity based on AML flags and best practices. I also conducted customer due diligence including PEP and sanctions checks using Refinitiv World-Check among others programs and applications. I configured and tested software in order to identify potentially suspicious transactions. Besides, I conducted training events and consultations for staff regarding AML issues.