Anti-Money Laundering Officer

Providing ongoing professional response to the Investment Department on Anti-Money Laundering matters. Accompanying new engagements and activities regarding Anti-Money Laundering aspects. Identifying gaps and recommending the optimization of work processes. Ongoing work with information systems, operations, supervisors, and compliance interfaces. Accompanying business requirements, developments, and improvements in systems supporting the field's activity. Preparing reports, analyses, and controls for decision-making and monitoring purposes. Approximately 5 years of experience in the field of Anti-Money Laundering, compliance, or regulation in a financial institution. Experience in providing professional responses to business entities and accompanying work processes. Familiarity with the world of investments, the capital market, or financial activity – a significant advantage. Experience working with organizational interfaces. Experience in leading processes and optimizing work processes – an advantage. Experience working with information systems to promote operational solutions – an advantage. Very high level of English – reading, writing, and speaking.