Financial Crime Analyst - Russian Speaking

JR United Kingdom; City Of London; On-site; GBP 40,000 - 70,000; Full time

Job summary

A leading private bank in London is seeking a Russian speaking Financial Crime Analyst to join its team. The role involves sanctions analysis for high net worth individuals and due diligence checks. Ideal candidates will have financial services experience and knowledge of sanctions and AML practices.

Qualifications

• Experience within private banking preferred.
• Strong knowledge in AML and sanctions regime.
• Fluency in Russian required.

Responsibilities

• Conduct sanctions analysis of high net worth individuals.
• Perform further due diligence checks.

Skills

Fluent Russian

Knowledge of Sanctions and OFAC

Financial services experience

Education

Legal Qualification

Job description

Currently recruiting on behalf of a large private bank, for a Russian speaking financial crime analyst to join their team. You will focus predominantly on sanctions analysis of high net worth individuals, alongside further due diligence checks. You should ideally have some knowledge of the sanctions regime, but the business are happy to consider candidates with broader AML knowledge.

Ideal Experience

• Financial services experience, preferably within private banking
• Fluent Russian speaker
• Knowledge of Sanctions and OFAC
• A legal qualification would be preferred