FinCrime Investigator - AML Investigations
2.1
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2350–2850 €Turuvahemik: 3000–4200 €
Responsibilities
Reviewing alerted accounts using internal and external information, analysing payment activity and patterns, requesting and assessing supporting documents, and escalating suspicious activity according to internal procedures while feeding compliance insights back to product teams.
Requirements
- English communication
- AML experience
- Compliance experience
- Financial crime knowledge
- Investigative skills
- Data analysis
- Documentation skills
- 2+ years operations experience