Senior AML Investigation Specialist
4.3
Töötajate arv: 100–250
Põhitegevusala: Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid
Palk täpsustamataTuruvahemik: 2900–4050 €
Responsibilities
Investigating transaction monitoring alerts, sanctions, PEP and adverse media screening hits, and card-related fraud cases to detect potential financial crime. Assessing suspicious activity and risk indicators, preparing structured case summaries, and escalating confirmed or suspected cases to the MLRO with audit-ready documentation.
Requirements
- AML investigations
- Transaction monitoring
- Fraud investigations
- AML/CFT regulations
- Suspicious activity reporting
- Finance degree
- Law degree
- Criminology degree
- Payments experience
- Card schemes experience
Employer offers
- Medical insurance
- Career opportunities
- Referral program
- Stebby
- Company events
- Free parking