FinCrime Operations Investigator - Sanctions
2.1
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2225–2600 €Turuvahemik: 3000–4200 €
Responsibilities
Reviewing escalated sanctions alerts and investigating potential matches against sanctions lists, documenting decisions and escalating true matches. The role also involves refining screening methodology to reduce false positives, identifying process improvements, and sharing knowledge with analysts.
Requirements
- Sanctions knowledge
- Transaction monitoring
- SWIFT payments
- Trade finance
- Cross-border payments
- Open-source research
- English proficiency
- Estonia work eligibility