Financial Monitoring (AML) Specialist

з/п не указана

Требуемый опыт работы: 3–6 лет

Полная занятость, полный день

EY is looking for AML Specialist - diligent, hardworking and intelligent person.


  • Providing support and assistance to Client team in performing client identifications and verification of documents (conducting researches, communication with clients, gathering, analyzing documents, controlling all necessary documents are obtained and stored properly etc).


  • Bachelor's or Master’s degree in law (preferable), economics, accounting, finance or other related field
  • Knowledge of AML legislation (Ukrainian and foreign practice)
  • 3 + years of experience in Financial Monitoring, AML and allied areas
  • Upper-Intermediate English
  • Strong analytical, technical, and interpersonal skills, with a critical mindset and a very good attention to detail


  • Work schedule: Full-time
  • We offer you a chance to join a highly professional and dynamic team working with wide range of leading international and Ukrainian companies, attractive remuneration package and opportunities to develop professionally.

Ключевые навыки

Английский — B2 — Средне-продвинутый
Английский язык
MS Outlook
MS PowerPoint
Time management

Контактная информация

Startseva Lyubov

+380 (44) 4903026, Комментарий

+380 (44) 4903026, Комментарий


Киев, ул. Крещатик, 19а

Вакансия опубликована 31 июля 2020 в Киеве

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