💼 About This Role

You'll join the Anti-Financial Crime team, monitoring and analyzing suspicious financial transactions to ensure compliance with AML/CTF regulations. You'll investigate alerts, draft reports, and support regulatory communications. This role offers the chance to work in a challenging regulatory environment at a leading digital bank driving innovation.

🎯 What You'll Do

• Analyze alerts generated by monitoring system
• Review relationship acceptance requests
• Analyze operations for LD/FTP risk
• Prepare dossiers with clear rationale and recommendations

📋 Requirements

• Bachelor's degree in Law, Finance, Economics, or related field
• Ability to interpret regulations into policies and procedures
• Written and verbal communication skills
• Teamwork orientation

✨ Nice to Have

• Intermediate English
• Post-graduate degree (in progress)
• Certifications related to AML/CTF

🎁 Benefits & Perks

• 🍽️ Meal and food vouchers
• 🏥 Health and dental insurance
• 🎂 Birthday day off
• 👶 Extended parental leave
• 🏋️ Wellhub and running club

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter screen· 30 min
2. 2Hiring manager interview· 45 min
3. 3Technical assessment· 60 min