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);

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.

Monthly performance bonus after the probation period;

Company parties and regular team socials;

VR headsets and company scooters;

Accident and emergency health insurance;

Performance bonus after the probation period;

Stebby wellness programme (after successful completion of the probation period);

Private health insurance (after the period of the 6 months with the company);

Healthy office snacks;

On-site gym facilities and relaxation area;

On-site football and table tennis;

Flexible working hours.

Workations;

Learning opportunities and the freedom to experiment with AI tools.