Your duties:

  • Risk-based investigations on transaction monitoring alerts and cases
  • Analysis of customer and transaction information
  • Conducting background research
  • Docuemnting investigations
  • SAR filing recommendations preparation and good quality decisions what not to escalate

What you will need:

  • 3-5 years of experience within AML-Transaction Monitoring
  • Understanding of how money laundering, terrorist financing and tax evasion are executed
  • Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
  • Fluent English
  • Professional certification (CAMS, ICA, CFE)
  • Experience in international banks
  • Knowledge of SAR

We offer:

  • international projects
  • internal trainings&courses
  • private medical care
  • Multisport

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