Russian Speaking MLRO Specialist

🔒 Confidential Employer

Posted 3 May 2026

LOCATION

London

TYPE

Full-time

LEVEL

Mid-Senior level

SALARY

£80,000 / year

SKILLS

AML non-resident monitoring analytical thinking data analysis MS Office English fluency Russian language team collaboration

FULL DESCRIPTION

Russian Speaking MLRO Specialist. London

A London based international company is looking for a money-laundering specialist to join their Central London based team to work on a new exciting project.

Industry: Financial Services
Location: London
Job Type: Permanent
Salary: £60000 — £80000 per annum
Package: Negotiable salary for the right candidate
Date: 21 October 2016

Responsibilities

Organise AML processes in London and other corporate offices throughout Europe
Monitor high risk transactions and accounts, document findings
Monitor customer payments on a daily basis; analyse customer transaction typology
Assess and identify risks to prevent money laundering and terrorism financing
Provide support and consultations regarding AML issues to other business units of the company
Participate in processes related to internal management system improvements

The ideal candidate should have

University degree in management, economics or law
Several (at least 3) years of experience in AML and non-resident monitoring; experience in e-commerce is a plus
Analytical thinking and punctuality
Ability to handle large volumes of information, structure and analyse data and information, and document analytical findings
Ability to manage assignments and make decisions, give arguments and defend your point of view
Ability to work in a team and on your own
Fluent in English (written and spoken), Russian as an advantage
Excellent MS Office skills
Willingness to travel

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This job is posted by RSI LONDON Group. Contact: [contact hidden]. For more vacancies, visit RSI LONDON Group's website.