AML Investigation Specialist
3.9
Töötajate arv: 100–250
Põhitegevusala: Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid
Palk täpsustamataTuruvahemik: 2800–3950 €
Responsibilities
Reviewing and investigating transaction monitoring alerts, fraud alerts, and screening hits to detect and escalate potential financial crime risks.
Requirements
- Bachelor's degree
- AML investigation experience
- Transaction monitoring experience
- Fraud investigation experience
- Payments/fintech experience
- AML/CFT knowledge
Employer offers
- Medical insurance
- Referral program
- Stebby
- Company events
- Free parking