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.
Klausimai ir atsakymai
Užduokite klausimą:
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Persiųsti
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