2022-07-29 11:26:48
2023-02-22 15:25:07

Anti-Money Laundering Specialist

CVMarket.lt klientas
1200 - 2100 €/m Gross
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Job Description

  • 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.

Requirements

  • at least 1 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution;
  • 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.

Company offers

  • excellent work conditions – flexible working hours, separate workspaces for teams, possibility to work from home;
  • conditions for continued growth and professional development;
  • an experienced 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.