2022-07-29 11:26:48

Junior Anti-Money Laundering Specialist

CVMarket.lt klientas
900 - 1200 €/m Gross

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

  • higher education in law, finance, or economics (could be a final year student);
  • desire to get experience in anti-money laundering;
  • fluency in English and Russian (knowledge of Polish would be a plus);
  • ability to learn quickly and effectively;
  • analytical thinking and attention to detail;
  • ability to work independently and take ownership;
  • willingness to work in a fast-paced environment.

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.