AML Specialist
4.4
Töötajate arv: 500–1000
Põhitegevusala: Krediidiasutused
Palk täpsustamataTuruvahemik: 2400–3400 €
Responsibilities
Analysing financial transactions of financial intermediation clients to detect and prevent financial crime, conducting background research on business sectors and transaction parties, and contributing to the development and improvement of transaction monitoring rules and processes.
Requirements
- AML experience
- English fluency
- FinTech experience
- Payments industry knowledge
- Virtual asset wallet knowledge
- Law or economics degree
Employer offers
- Health insurance
- Employer pension contribution
- Life assurance
- Income protection insurance
- 31 days holiday
- Hybrid working
- Internal and external training