FinCrime Investigator - AML Investigations
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
Palk täpsustamataTuruvahemik: 2800–4000 €
Responsibilities
Investigating potentially suspicious account activity, reviewing alerts and payment patterns, analysing supporting documentation, and escalating money laundering or terrorist financing concerns in line with internal procedures.
Requirements
- Excellent English
- AML experience
- Investigative skills
Employer offers
- Restricted Stock Units
- Paid sabbatical