FinCrime Investigator - Fraud
2.1
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2350–2850 €Turuvahemik: 3000–4200 €
Responsibilities
In-depth investigation of potentially suspicious customer activity and complex financial transactions to detect money laundering and fraud, assessment of alerts from transaction monitoring systems, and preparation of detailed investigation reports.
Requirements
- English communication
- Investigation experience
- Financial crime knowledge
- AML/CTF regulations
- Analytical skills
- Documentation skills
- SQL
- CAMS certification
- Finance degree
- Law degree
Employer offers
- RSUs
- Flexible working model
- Self-development budget
- 28 days vacation
- 3 Me days
- Volunteer day
- 6-week paid sabbatical