Offer summary
Qualifications:
Degree in economic law or legal studies, Practical experience in compliance or law area, Extensive knowledge of Anti Financial Crime regulations, Strong communication skills with authorities, Excellent MS Office proficiency.
Key responsabilities:
- Support in compliance processes for suspicious activities
- Design and integrate adequate prevention processes
- Analyze legal requirements and regulatory guidelines
- Handle and review suspicion cases effectively
- Liaise with the Financial Intelligence Unit (FIU)