Eksptert_ka - Financial Crime Compliance

Tasks

We are a team of experts who not only respond to changing regulations but also anticipate them and collaborate in the area of AML/CFT, develop strategies, policies, and procedures for anti-money laundering, monitor the effectiveness of controls, and oversee anti-money laundering systems and processes.

Requirements

Our expectations:

• You have at least 5 years of experience at a financial institution, with experience in the Financial Crime Lab or in the areas listed above
• You are inquisitive, detail-oriented, and results-driven
• you can express your thoughts clearly and precisely
• You're good with codes and/or systems
• You communicate fluently in English

We offer

We offer you:

• the opportunity to grow in a rapidly changing environment
• interdisciplinary projects and collaboration with experts from various fields
• benefits package
• flexible working hours and the option to work remotely
• Support for personal and career development
• access to training and development programs
• the opportunity to work in an international environment