Senior Customer Due Diligence and Monitoring Specialist

Role description:

Evoca is looking for Senior customer due diligence and monitoring specialist, who will conduct proper customer investigations, oversee transactions, and perform subsequent analytical reviews — ensuring compliance with internal legal acts.

What will you gain?

We are 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;
• travel insurance;
• favorable terms of Evoca products and services;
• holiday and year-end bonuses;
• bonuses on marriage, 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).

What will you be doing?

• Conduct customer due diligence;
• perform real‑time monitoring of transactions;
• carry out retrospective reviews of transactions;
• ensure compliance with internal legal acts;
• improve KYC and monitoring procedures.

What skills are we looking for?

• higher education in Economics or Finance;
• at least 3 years of work experience in a bank or financial institution, including 1 year in the AML (anti‑money laundering) field;
• possession of international certifications (CAMS specialist at a high level; ICA leading level);
• analytical and flexible mindset;
• ability to orient quickly and make decisions in complex situations

How to apply?

Please send your CV to [email protected] by indicating "Senior Customer Due Diligence and Monitoring Specialist " in the subject line of the e-mail.