Anti-Money Laundering Specialist
What you will do:
financial crime prevention;
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.
Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we expect:
at least 1 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution;
higher education in law, finance, or economics (would be a plus);
knowledge of relevant laws, legal acts, and requirements;
fluency in English (knowledge of Russian would be a plus);
the ability to work in a flexible, fast-paced, and demanding environment;
analytical thinking, problem-solving mindset and attention to details.
Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
VR headsets and company scooters;
Accident and emergency health insurance;
Performance bonus after the probation period;
Stebby wellness programme (after successful completion of the probation period);
Private health insurance (after the period of the 6 months with the company);
Healthy office snacks;
On-site gym facilities and relaxation area;
On-site football and table tennis;
Flexible working hours.
Learning opportunities and the freedom to experiment with AI tools.
By responding to this job advertisement and submitting your resume, you entrust Paysera with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
Depends on candidate's experience and competence