Senior Specialist - Financial Crime Compliance

Tasks

Our work mainly involves:

• conducting periodic transaction analyses and screening customers for money laundering or terrorist financing risks
• analyzing suspicious transactions and monitoring unusual customer behavior
• cooperation with organizational units in the areas of regulation and innovation

Your tasks:

• conducting advanced transaction analysis and screening customers for money laundering or terrorist financing risks
• oversight of the entry and updating of information in AML/CFT systems
• monitoring (engineering) of transactions for money laundering and terrorist financing

Requirements

Our expectations:

• You have a college degree (preferably in economics)
• You have experience in similar positions at a large financial institution (at least 3 years—this experience is essential)
• you are familiar with the applicable regulations and guidelines in the area of sanctions and AML/CFT
• You have the ability to critically assess processes and the practices employed
• Do you have experience in preparing analyses and formulating arguments?

We offer

We offer:

• the opportunity to grow within a dynamic organization
• We offer stable employment at a reputable institution
• a wide range of opportunities for career development and professional growth
• work in a friendly environment where everyone has the opportunity to grow and make a difference in our daily work
• flexible working hours and the possibility of remote work
• You are also entitled to additional days off as a reward and/or an opportunity to relax
• Our HR department has put together a benefits package for you that exceeds the expectations of the average employee