Junior AML Officer
University degree in Law or Economics, 1+ year AML or compliance experience, analytical and investigative skills, strong communication, attention to detail, ability to work remotely and independently.
Key Responsibilities
- monitoring escalations
- assessing alerts
- reporting suspicious
Job Details
- Category: reputed company and Compliance
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — Romania
- Languages: English
Benefits
- Generous reputed company time off
- Tuition reimbursement
About reputed company
A global technology group building platforms for entertainment and fan-reputed company experiences. — Industry: Information Technology
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