FINCRIME ANALYST (AML/CTF RETAIL)
77% Flex
Remote: Remote First
Contract: Full time
Experience: Junior (1-2 years)
Work from: Republic of Lithuania, Poland, Portugal
Offer summary
Qualifications:
One year AML/KYC experience, Fluency in English.Key responsabilities:
- Performing KYC/CDD analysis
- Detecting suspicious activity
- Reporting potential risks
- Ensuring compliance with policies
- Handling sensitive information
Job description
Required profile
Experience
Level of experience :
Junior (1-2 years)Industry :
Spoken language(s)
Check out the description to know which languages are mandatory.
Soft Skills
- Excellent communication skills
- Team player under pressure
Remote tools
Benefits offered by@Revolut
🖥Remote allowance📈Stock Option👶Parental perks👵Private Pension🩺Private Health Insurance🌍International Insurance🚗Mobility Allowance🥪Daily Lunch / Meal Card🏋️♀️Gym reimbursement🥊Digital Coaching👨🏫Mentorship programs🎓Tuition reimbursement💆Wellness Program👶Child care assistance🎉Seasonal social events🧑⚕️Mental health program
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