Are you ready to take a role in the prevention of money laundering and/or terrorist financing?
As an Associate Officer, you will be working in a team of about 10-12 employees. 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.