Financial Crime Analyst - Russian Speaking

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