Anti-Money Laundering Specialist
You will be responsible for:
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:
knowledge of relevant laws, legal acts, and requirements;
fluency in English and Russian (knowledge of Polish would be a plus);
the ability to work in a flexible, fast-paced, and demanding environment;
analytical thinking and strong problem-solving mindset;
the ability to work with large amounts of information.
What we offer:
conditions for continued growth and professional development;
a professional and supportive team;
healthy snacks and drinks every day to boost your productivity;
company e-scooters for work and leisure use;
gym facilities, table tennis, foosball, VR, and other fun benefits.
If you would like to join our team, please send your CV with the subject "Anti-Money Laundering Specialist" to the email address firstname.lastname@example.org. 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 1200-2100 EUR gross. The exact amount depends on the experience, education, and competencies of the future employee and acquisition of the established goals (if applicable).
1200-2100 EUR gross