Anti-Money Laundering Specialist

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.

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.

excellent work conditions – flexible working hours, separate workspaces for teams, possibility to work from home;

conditions for continued growth and professional development;

a professional and supportive team;

healthy snacks and drinks every day to boost your productivity;

company e-scooters for work and leisure use;

gym facilities, table tennis, foosball, VR, and other fun benefits.

Learning opportunities and the freedom to experiment with AI tools.

If you would like to join our team, please send your CV with the subject "Anti-Money Laundering Specialist" to the email address [email protected]. Only selected candidates will be contacted, but we are grateful to all who send their CV.

In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 1600-2100 EUR gross. The exact amount depends on the experience, education, and competencies of the future employee and acquisition of the established goals (if applicable).