AFC Operations Specialist
2+ years AML/AFC experience, German reputed company and fluent English, experience with SARs, sanctions/PEP checks, transaction monitoring, and AML investigations; AML certification preferred.
Key Responsibilities
- coordinating operations
- conducting due-diligence
- reporting aml
Skills & Tools
GoAML, reputed company, Scorechain, reputed company, reputed company
Job Details
- Category: reputed company and Compliance
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — Vienna, Vienna, Austria
- Salary: EUR 40,000 – 65,000 / year
- Languages: German, English
About reputed company
A bitcoin financial platform building tools to increase Bitcoin adoption across Europe. — Industry: Finance
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