Would you like to assist our bank to remain a professional, secure, and compliant business partner?
As AML Officer, you will be dealing with the identification of various transaction types linked to sanctioned entities, which is an integral part of anti-money laundering and counter-terrorist financing measures (AML/CTF) in the Bank.
The work schedule is 15:00 – 24:00.
Your critical mindset, logical rationalization, and solution-oriented attitude will let you meet the customer’s expectations of a professional, secure, and compliant business partner. Moreover, you will learn in-depth the understanding of practical implications of various national and international legislations regarding sanctioned entities.
Let’s have a chat to find the best option!