Anti-Money Laundering Specialist
You will be responsible for:
implementation of anti-money laundering and terrorist financing requirements;
cooperation with law enforcement and financial institutions;
monitoring financial transactions;
efficient due diligence on existing clients.
What we expect:
knowledge of relevant laws, legal acts, and requirements;
fluency in English and Russian (knowledge of Polish would be a plus);
the ability to work in a flexible, fast-paced, and demanding environment;
analytical thinking and strong problem-solving mindset;
the ability to work with large amounts of information.
What we offer:
excellent work conditions – flexible working hours, separate workspaces for teams, possibility to work from home;
conditions for continued growth and professional development;
a professional and supportive team;
healthy snacks and drinks every day to boost your productivity;
company e-scooters for work and leisure use;
gym facilities, table tennis, foosball, VR, and other fun benefits.
Depends on candidate's experience and competence