High Risk Assessment Specialist
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2850–3850 €Turuvahemik: 2800–3950 €
Responsibilities
Handling complex compliance cases as an escalation point, conducting enhanced due diligence on high-risk customers, reviewing AML and sanctions documentation, and supporting quality assurance for the High Risk Assessment team.
Requirements
- 3+ years FinCrime experience
- AML/CTF knowledge
- Global regulatory knowledge
- English proficiency
- EDD/KYC expertise
Employer offers
- RSUs
- Flexible working
- Self-development budget
- Vacation 28 days
- Me days
- Volunteer day
- 6-week sabbatical