Senior AML Investigation Specialist
3.9
Töötajate arv: 100–250
Põhitegevusala: Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid
Palk täpsustamataTuruvahemik: 2800–3950 €
Responsibilities
End-to-end investigation of transaction monitoring, screening, and fraud alerts, assessing suspicious activity and financial crime risk, and escalating confirmed or suspected cases to the MLRO with audit-ready documentation.
Requirements
- AML investigations
- Transaction monitoring
- Fraud investigations
- AML/CFT regulations
- Suspicious activity reporting
- Finance degree
- Law degree
- Criminology degree
- Payments experience
- Card schemes experience
Employer offers
- Medical Insurance
- Referral program
- Stebby
- Company Events
- Free parking