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.