AML Specialist - Screening
4.4
Töötajate arv: 500–1000
Põhitegevusala: Krediidiasutused
Palk täpsustamataTuruvahemik: 2800–3950 €
Responsibilities
Analysing sanctions screening alerts to ensure compliance with international sanctions requirements, conducting background research, and contributing to the improvement of screening processes.
Requirements
- Sanctions screening
- Sanctions knowledge
- Law/economics degree
- English proficiency
Employer offers
- Health insurance
- Training opportunities
- Partial remote work