Corporate Financial Crime Investigations Manager (KYB/AMLB) - Europe
81% Flex
Remote: Remote First
Contract: Full time
Experience: Mid-level (2-5 years)
Work from: Republic of Lithuania, Poland, Portugal, Spain
Offer summary
Qualifications:
3+ years of experience in conducting financial crime investigations for business or corporate customers at a major financial institution, Strong knowledge of global requirements for financial crime and fraud controls.Key responsabilities:
- Performing financial crime risk assessments related to CDD, AML/CTF transaction monitoring, sanctions screening, and fraud on corporate accounts
- Conducting intelligence-led financial crime investigations, assessing risks, advising on control design, and driving process enhancements
Job description
Required profile
Experience
Level of experience :
Mid-level (2-5 years)Industry :
Spoken language(s)
Check out the description to know which languages are mandatory.
Hard Skills
Soft Skills
- Analytical, critical thinking, and decision-making
- Effective collaboration and coordination with product, compliance, audit teams, and external stakeholders
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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