(Москва, Deloitte) Consultant for AML compliance (Forensic) in Financial Advisory Department
Deloitte — auditing and consulting company, the leader of Big4, one of the 100 leading employers in the world and the best company for a professional start according to Bloomberg Business rating.
The role will involve:
Compliance and AML audits (analysis of effectiveness such functions) in Russian and foreign banks and companies;
Investigations related to Compliance and AML cases;
Compliance and AML methodology (development / update the Clients' policies & procedures) in English and Russian;
Organization of trainings for employees of our Clients related to Compliance and AML area (including preparation of educational materials, communications, tests, etc.);
Other support to our Clients in questions related to Compliance and AML.
Higher Education Finance / Economics;
Ability to work full time;
Intellectual curiosity and ability for non-standard thinking;
Commitment to quality and attention to details;
Ability to communicate efficiently with Project Manager and Project team;
Basic knowledge of Russian and International legislation and practices in Compliance and AML (1−2 years' experience);
Excellent written and oral communication skills in Russian and English;
Right to live and work in Russian Federation.
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