Overview

Fraud prevention and investigations senior specialist will investigate potential financial crimes, analyze complex financial data, ensure accuracy in documentation and stay up to date on regulatory changes.

What will you gain?
EvocaBank is committed to ensuring everyone can flourish in their roles by creating a working environment that supports wellbeing and provides a generous benefits package, a wide range of career and personal development opportunities. By joining Evoca, you will get:
– health insurance;
– favorable terms of Evoca products and services;
– holiday and year-end bonuses;
– bonuses on marriage, and birth of a child;
– paid days off;
– sport package;
– English language trainings;
– large opportunities for continuous learning and development (participation in international conferences, business trips abroad, opportunities to get international certifications and study in top universities worldwide).

Responsibilities:
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What will you be doing?
  • Conduct investigations into suspected financial crime;
  • Analyze transactions and customer data to identify FC risks;
  • Prepare reports, including SARs, for submission to authorities;
  • Ensure compliance with AML laws, other related regulations and update internal policies;
  • Recommend actions to mitigate financial crime risks;
  • Collaborate with internal teams and external agencies on investigations;
  • Provide training to staff and promote compliance culture.
Required Qualifications:
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What skills EvocaBank is looking for?
  • Bachelor’s degree in Finance, Law or a related field;
  • 2 years of experience in AML investigations, compliance, or financial crime prevention;
  • International certification /CAMS specialist and higher level, ICA advanced level certifications/ will be a huge plus;
  • Knowledge of FCC regulations and tools;
  • Strong analytical and communication skills;
  • Understanding of AML laws and best practices;
  • Ability to work under pressure and manage multiple cases simultaneously;
  • Good command of Russian and English.
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