- Development and implementation of the local AML / CFT compliance policy;- Performance of the regular business risk assessment in terms of AML / CFT;- Reporting to senior management and BoD; collaboration with senior management on AML/CFT compliance issues;- Communication with the local regulators on AML/CFT compliance issues;- Managing a team of junior AML/CFT specialists.

• Managing, coordinating, and monitoring of the overall bank’s AML, KYC and CFT program,• Managing, coordinating and supervising the responsibilities of AML/compliance staff in the area of clients’ on-boarding, transactions monitoring, transaction investigation and reporting, communication with regulatory authorities, reporting to the senior management,• Establishing and maintaining the bank’s corporate-wide AML/KYC/CFT training program.

• investigation of SAR alerts,• reporting of suspicious activity to Financial Intelligence Unit,• providing guidance to front office employees on appropriate AML/CFT actions,• processing of AML related queries received from corresponding banks,• providing AML/CFT training programs especially on identification and reporting ofsuspicious transactions,• obtaining documentary proof of suspicious transactions and ensuring effective record keeping.

• Analysis of financial products supported by the firm from the AML point of view, including: bilateral and syndicated loans, project finance, structured finance and trade finance,• Enhanced due diligence of corporate and individual clients (including political exposed persons and offshore corporations) in terms of AML,• Advising management and legal counsels on a variety of AML issues; preparation and conducting of educational seminars and training for legal counsels on AML topics.

• Support of implementation of specific IT tools for automatic detection of suspicious transactions and fraudulent activity,• Developing and implementing AML training programs on new AML software, suspicious transactions identification and fraud prevention,• Conducting and supervising AML and anti-frauds investigations,• Cooperation with state police officials.