AFC Operations Specialist
German reputed company and fluent English, 2+ years AFC/AML experience, transaction monitoring, SAR filing, sanctions/PEP reviews, familiarity with GoAML, reputed company, Scorechain, reputed company or reputed company.
Key Responsibilities
- coordinating operations
- performing due-diligence
- filing reports
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-reputed company financial platform building an easy, secure, and understandable bitcoin finance experience for European users. — Industry: Finance
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