Head of AML Unit of the Bank in SEB KORPORATIVNIY BANK, AT

Area of responsibilities:

• to organize the sufficient intrabank system to combat Money Laundering and Terrorist Financing, conducting of primary financial monitoring and a proper ML/TF risk management system;
• to ensure sanction regulation compliance;
• to develop, submit for approval, ensure constant updating, as well as control over the implementation of the Bank’s internal regulations in AML/CTF area and financial monitoring;
• to conduct ML/TF Risk Assessment of the Bank and report to Supervisory Board;
• to ensure timely detection of threshold and suspicious financial transactions (activities) and make a decision on reporting to the Financial Intelligence Unit (FIU);
• to conduct inspections of the activities of any division of the Bank and its employees regarding the implementation of the internal regulations on AML and financial monitoring;
• to ensure the formation, verification and timely submission of monthly, quarterly and annual reports to the National Bank of Ukraine;
• to ensure the implementation of training programs for the Bank’s employees on AML and financial monitoring on a permanent basis;
• to assist inspections of the Bank’s activities in compliance with the AML/CFT legislation conducted by the authorized representatives of the National Bank of Ukraine;
• to provide guidance and respond to queries from various internal groups (including the Front Office, Legal, Compliance, etc.) relating to complex AML issues;
• to ensure automation of AML/CTF processes;
• to perform other functions in accordance with the AML/CFT legislation and internal regulations of the Bank in AML/CFT area and financial monitoring.

Technical Skills, Qualifications and Experience

• Master’s degree or equivalent in at least one of the following fields: economics, finance, banking, law or accounting; 
• A minimum of 3 years working experience in AML/CFT area;
• impeccable business reputation (in the meaning of the legislation on financial monitoring)
• Superior knowledge of relevant AML laws/regulatory requirements and AML practices;
• Ability to interpret and advise on the application of various laws and regulations;
• Strong Written & Oral Communication Skills in English language is a must;