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Russian Speaking Financial Crime specialist

  • Location London
  • Job type Permanent
  • Reference BBBH117743


A global bank has a new hire within its financial crime team, for a Russian speaking financial crime specialist to come in and join their well regarded function. This is a great role, with progression built into the hire. To apply to this role, please note you must speak Russian.

Day-to-day, you will seek to

  • To drive consistency of approach and high quality results across our business
  • To provide coaching and feedback to client-facing teams, ensuring best practices are adopted across the group
  • To disseminate changes in regulatory or internal guidance related to KYC/AML
  • To implement any new or changes in CIP/ CDD/ EDD policy, procedures and standards
  • To liaise with the second line of defence / KYC team on all relevant matters
  • Partnering with the client facing teams to ensure a high level of quality for KYC, documentation and associated information to meet all regulatory and internal policies, standards and procedures

To apply for this role, please provide a CV with:

  • Current right to work in the UK
  • Your level of understanding of Russian
  • 2+ year financial crime experience

To learn more about this role, please email Jessica.hodson@investigo.co.uk, or apply today.