FinCrime Investigations - AML Investigator
2.0
Töötajate arv: 1000+
Põhitegevusala: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
Alates 2275 €Turuvahemik: 2800–4000 €
Responsibilities
Investigating and reporting suspicious financial activity by reviewing alerted accounts, assessing payment patterns, obtaining supporting documents, and escalating findings.
Requirements
- English fluency
- AML experience
Employer offers
- RSU
- Paid sabbatical