FinCrime Investigator - AML Investigations
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2350–2850 €Turuvahemik: 2800–4000 €
Responsibilities
Investigating and reporting suspicious activity, reviewing alerted accounts and payment patterns, gathering and analysing supporting information, and escalating cases in line with internal procedures.
Requirements
- English proficiency
- AML investigation experience
Employer offers
- Restricted stock units
- Paid sabbatical