AML Specialist
4.4
Töötajate arv: 500–1000
Põhitegevusala: Krediidiasutused
Palk täpsustamataTuruvahemik: 2800–3950 €
Responsibilities
Analysing financial transactions of financial intermediation clients to detect and prevent financial crime, conducting background research on clients and business sectors, and contributing to the development of transaction monitoring rules and improvements to daily processes.
Requirements
- AML experience
- Fluent English
- FinTech experience
- Payments industry knowledge
- Virtual asset wallet knowledge
- Degree in law/economics
Employer offers
- Health insurance
- Training
- 6% pension contribution
- Life assurance
- Income protection insurance
- 31 days annual leave
- Hybrid working