Financial Crime Prevention Specialist
December 9
Description
• We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. • In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. • This position requires a flexible shift schedule. • Verifying customer and business identities (KYC and KYB). • Transactions monitoring. • Work with requests from partner banks. • Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer. • Another key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.
Requirements
• Quick to learn and enthusiastic about acquiring new insights and skills. • Proficiency in English is required. • Knowledge of global AML/CTF practices. • Proficiency in KYC. • Experience with Transactions monitoring/EDD process. • Willingness to cover both weekend and night shift. • Solid understanding of financial services and their regulatory framework. • Knowledge of global AML/CTF practices. • Proficiency in KYC/KYB processes.
Benefits
• Average fixed compensation package in the amount of up to EUR 700,00 per month (40 hours per week)
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