AML Business Control Junior Officer in Transaction Screening (Evening Shift, Full Time position)

Are you ready to take a role in the prevention of money laundering and/or terrorist financing?

As a Junior Operations Officer, you will be working in a team of about 25 employees spread out along 3 different shifts. You will be cooperating with 4 other colleagues in the evening shift between 3 p.m. and 12 a.m. on workdays (Monday-Friday). You will be reviewing live transactions for possible links to sanctioned entities that are prior filtered out by advanced computer software. Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner.

As our newly joined colleague you will be provided with trainings, knowledge sharing and constant support from experienced team!

*Your title in job contract will be: Officer – AML, Associate

• Higher degree (maybe a student)
• Interest to work in anti-money laundering and counter terrorist financing (AML/CTF) area
• Critical mindset, logic and detail orientation, ability to process large volumes of tasks and data
• Customer focus, ability to learn quickly
• Team working skills and quality orientation
• Skills in written and oral communication in English is a key attribute