1258 - 1432 €/m
Gross
Companies Transaction Monitoring team is growing and waiting to welcome new members.
As an Operations Officer, you will conduct investigations on customers’ financial behavior that might be identified as money laundering, terrorist financing or tax evasion.
Would you like to help our bank to remain professional, compliant and the most trusted business partner? Are you ready to play a crucial role in preventing financial crimes?
Kickstart your career as a financial detective now.
You will be joining one of companies most rapidly growing teams dedicated to prevent any illegal financial activity in the organization.
Focus area:
If you:
join our team!
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