Hydrogen - Senior AML/KYC specialist

Senior AML/KYC specialist (CIS market experience if you are also fluent in Russian that would be preferable) 
Upto £62K+ Excellent Benefits 
London 

Requirements:

  • You must hold comprehensive AML/KYC experience within within Banking with CIS market experience 

  • You must hold a recognized compliance qualification CAMS/ICA 

  • You must also hold strong PEP, HNW, Sanctions, Trust, SPV and Bearer share experience 

  • Fluent Russian would be advantageous but isn't a must 

  • Excellent communication and stakeholder management skills