Anti-Money Laundering Analyst
3.6
Töötajate arv: 100–250
Põhitegevusala: Programmeerimine
Palk täpsustamataTuruvahemik: 2800–3950 €
Responsibilities
Investigating AML alerts, conducting enhanced due diligence and source-of-wealth/source-of-funds verification, preparing AML account reviews, escalating suspicious activity, and automating AML processes and reporting.
Requirements
- Online gambling experience
- AML experience
- KYC experience
- Payments Operations experience
- Fraud experience
- English fluency
- AML/CTF regulations
- Customer Due Diligence
- Source of Wealth verification
- Power BI
Employer offers
- Stock options
- Paid time off
- Hybrid work