Anti-Money Laundering (AML) specialist

What we look for and why:

As a result of the company's successful operations, we are expanding the team of money laundering prevention specialists. We are looking for a person who would contribute his skills and knowledge to the growth of the team and the company's results.

What you will need to do:

Monitoring of transactions according to established company internal procedures;
Data collection, systematization;
Identification of the customer's suspicious activity;
Assessment of customer risk profile and behavior According to "Know our Cients/Customers" (KYC) principles, in order to ensure that data meets KYC and AML requirements;
Identification of potential AML/CTF risks based on the activities of clients and their operations;
Ensuring compliance with currently applicable AML/CTF regulations and other relevant legislation;
Logging of recorded cases of suspicious activity. Analysis. Providing insights.
Constant communication with customers.

Competitive salary. Salary range: 1000 - 1200 (in hand). The exact salary offered to you depends on your qualifications, competence, experience and the requirements of the relevant job function;
1 additional day off on your birthday;
Health insurance after the trial period;
For non-smoking employees - an additional free week per year;
The opportunity to learn at the expense of the company;
Periodically revised salary and the possibility to increase it based on work results;
Convenient office location (in the city center);
Animal-friendly environment in the office;
Experience in a FinTech institution;
The opportunity to participate in process changes and improvements;
A company culture where you will have clear goals;
Interesting challenges;
Personal development;
The opportunity to propose your ideas;
Colleague support;
Managers' understanding and involvement;
Working in a team where everything is possible!

What to do if you are interested in this position:
Are you brave?
Do you speak English fluently?
Have strong analytical skills?
If you answered YES to all questions, send your CV and you will receive an invitation to a job interview!

1000-1200 €/mon. net