Senior Analyst

• 3+ years of experience on similar position (experience in an AML / KYC / Risk Management function preferred);
• Experience in team management will be an asset:
• Deep understanding of the role of Risk Management;
• Very good knowledge of English;
• Analytical and research/investigative skills;
• Excellent communication skills;
• Ability to liaise with clients and manage relationships;
• Excellent organizational and administrative skills;
• Microsoft Office suite, including Excel, PowerPoint, and Word;
• University Degree.

• Create client’s profile (ownership structure) according to local requirements;
• Perform and analyze results of background check including negative information screening, sanction and PEP screening;
• Review projects in regards to their compliance with legal regulations and internal procedures;
• Support coordinator in team quality management;
• Conducts trainings;
• Participating in testing and implementation of improvements.

• Stable job in multinational company (based on employment contract);
• Currently the possibility of remote work (in the future a hybrid model of work - the possibility of partial work from home and office);
• Great opportunity for professional development (individual training plan, soft skills and technical trainings, access to modern training platforms Udemy for Business,LinkedIn Learning);
• Benefit package (Private Health Insurance, Life Insurance, Multisport, My Cafeteria and other);
• Open and friendly organizational culture.

Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.