Anti-Money Laundering Specialist
What you will do:
financial crime prevention;
implementation of anti-money laundering and terrorist financing requirements;
cooperation with law enforcement and financial institutions;
monitoring financial transactions;
efficient due diligence on existing clients.
What we expect:
at least 1 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution;
higher education in law, finance, or economics (would be a plus);
knowledge of relevant laws, legal acts, and requirements;
fluency in English (knowledge of Russian would be a plus);
the ability to work in a flexible, fast-paced, and demanding environment;
analytical thinking, problem-solving mindset and attention to details.
VR headsets and company scooters;
Accident and emergency health insurance;
Performance bonus after the probation period;
Stebby wellness programme (after successful completion of the probation period);
Private health insurance (after the period of the 6 months with the company);
Healthy office snacks;
On-site gym facilities and relaxation area;
On-site football and table tennis;
Flexible working hours.
If you would like to join our team, please send your CV with the subject "Anti-Money Laundering Specialist" to the email address [email protected]. Only selected candidates will be contacted, but we are grateful to all who send their CV.
In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 1600 to 2100 EUR gross. The exact amount depends on the experience, education, and competences of the future employee and acquisition of the established goals (if applicable).
1600 to 2100 EUR gross