Job Description & Summary

Job Description

You have a unique opportunity to join our strong and experienced team and develop your skills as a professional consultant. We expect you to build a long-lasting sustainable career with us. You will take an important part in consulting (e.g. business transformation, risk management) and forensic (e.g. investigations, anti-bribery and anti-corruption reviews, financial crime) projects in Ukraine and beyond. You will have a great occasion to work with our clients representing a broad variety of sectors, industries and geographies.

Job description & Summary:

Work on projects where we support banks and regulatory bodies to identify, stop and prevent money laundering (AML), fraud or other financial crime activity and ensure regulatory compliance

Analysis of AML operating model in financial institutions but more importantly helping the team to improve it

Support our capabilities to test and optimise anti-money laundering or sanctions screening systems

Participation in due diligence related projects with the aim of assessing the AML / CTF / Sanctions compliance

Participation in financial crime risk assessment projects (AML / CTF, Sanctions); CDD / KYC process implementation, or KYC testing activities

Responsibility for the quality and production of client deliverables.

Supporting the team’s business development initiatives; preparations of client proposals, marketing material and meeting decks.

Requirements of the role:

Previous experience in anti financial crime, AML or compliance, ideally at least 2+ years

Sound knowledge of national and international regulations in the area of AML / CTF / Sanctions and other Financial Crime related acts

A university degree with a background in economics, business, or other relevant areas

Advanced English language skills

Experience from financial institutions or consulting is a plus

Business analysis and requirements definition knowledge / project management experience

Hardworking and attentive to detail, consulting mindset.

We offer:

Competitive salary and bonuses for excellent performance

Exceptional opportunities for professional and personal development - numerous trainings, certifications, free English classes and more

Career growth - ‘from intern to partner’ opportunity

Strong, enthusiastic and friendly team

Interesting and challenging tasks

Health insurance, corporate psychologist and clubs of interests (volleyball, badminton, movies, etc.).

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