Responsibilities: Daily monitoring of client transactions in order to identify transactions subject to mandatory control in accordance with Article 6 of Federal Law No. 115-FZ. Formation and sending of messages to the Federal Financial Monitoring Service regarding the Bank's client transactions subject to mandatory control and with signs of unusual transactions using the Bank of Russia personal account in accordance with format 4936-U. Taking measures to freeze (block) the client’s funds and other property, generating and sending relevant messages to the Federal Financial Monitoring Service. Formation and sending of messages to the Federal Financial Monitoring Service regarding refusal to enter into a bank account agreement, to comply with the client's instructions, and to terminate the bank account agreement. Requirements: - higher education (economics or law) - at least 1 year of experience in a credit institution Key skills Working with documents Checking counterparties Working in a multitasking environment Attentiveness, responsibility Ability to work with legal databases Conditions: - employment under the Labor Code of the Russian Federation - stable salary twice a month (salary + bonus) - office in the city center - prospects for professional and career growth https://kazan.hh.ru/vacancy/128016220?hhtmFromLabel=similar_vacancies&hhtmFrom=vacancy