Anti-Money Laundering Analyst
3.6
Töötajate arv: 100–250
Põhitegevusala: Programmeerimine
Palk täpsustamataTuruvahemik: 2800–3950 €
Responsibilities
Handling and investigating AML alerts, conducting enhanced due diligence, and preparing account reviews and suspicious transaction reports, while automating AML processes, analysing compliance data, and supporting internal teams and regulatory requests.
Requirements
- Online gambling experience
- AML experience
- KYC experience
- Payments Operations experience
- Fraud experience
- English fluency
- AML/CTF regulations
- Customer Due Diligence
- Source of Funds verification
- Power BI
Employer offers
- Stock options
- Paid time off
- Hybrid work