{"id":4170315,"url":"https://alion.io/job/novapay-specialist-aml","title":"Specialist 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компания ООО «NOVA PAY» SRL (Группа компаний «Новая почта») объявляет об открытии вакансии «Specialist AML».Требования:\nвысшее образование в области экономики, финансов, права или смежных областях;\nне менее 3-х лет опыта работы в области предупреждения и борьбы с отмыванием денег и финансированием терроризма;\nопыт работы в сфере Fintech / Payments / Banking;\nопыт работы с документами юридических лиц;\nзнания в области предотвращения и борьбы с отмыванием денег и финансированием терроризма.\nОсновные задачи:проверка и анализ документов юридических лиц, формирование клиентских дел;\nпроведение KYC/AML-проверок и определение уровня риска клиентов;\nвнесение и актуализация данных в 1С;\nмониторинг операций, выявление и анализ подозрительных транзакций;\nвзаимодействие с клиентами и внутренними подразделениями для получения необходимой информации;\nподготовка AML отчетности и предоставление информации компетентным органам;\nучастие в актуализации AML/KYC-процедур и мерах по 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