AML/MLRO Compliance Officer
- Джерело:
- djinni.co
Що робити
- Establishing and structuring the AML/Compliance department
- Conducting operational activities within the AML/Compliance department to ensure full compliance with regulatory requirements
- Onboarding and verifying client/partner data during the registration process (KYC/KYB) and continuously updating their information
- Analyzing suspicious transactions and assessing client risks
- Coordinating work between the development team and analysts, ensuring tasks are completed on time
Що очікуємо
- Higher education (Bachelor’s degree or above)
- At least 3 years of experience in the AML/Compliance field
- Strong knowledge of the Anti-Money Laundering and Counter-Terrorism Financing Act
- Familiarity with AML systems, analytical tools, and advanced Excel skills
- Proficiency in both English and Polish (spoken and written)
Що пропонуємо
- The opportunity to join an ambitious team at the early stages of the project
- Space for experimentation, growth, and idea implementation
- Participation in the creation of a unique product that changes the game
- A competitive salary that ensures a comfortable standard of living and freedom
- Great corporate events
Схожі вакансії
З блогу Trackr
Усі статті →
Знайдено через trackr.help/jobs · Канал: @trackrhelp · Бот для персональних сповіщень: @trackrhelpBot