Tagasi tulemustesse

Fincrime Operations Senior Analyst - Law Enforcement (Dutch or French Speaker)

2.0
Wise Payments Limited Eesti filiaal

Tallinn

Avaldati 6 päeva tagasi • Aegub 18.10

Töötajate arv: 1000+

Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid

2225–2600 €Turuvahemik: 2800–4000 €

Responsibilities

Processing incoming information requests from law enforcement agencies, investigating requests and gathering relevant data, filing suspicious activity reports, and maintaining working relationships with law enforcement partners.

Requirements

  • English fluency
  • Dutch or French fluency
  • Attention to detail
  • Decision-making ability
  • Multi-tasking
  • Law enforcement experience

Employer offers

  • Flexible working
  • Paid annual holiday
  • Paid sick days
  • Parental leave
  • Paid sabbatical

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