Senior Specialist, Aml Compliance (know Your Customer)

Make Deniro

Base: 2,031–2,708 eur; bonus/equity: not specified...
Hybrid
2+ years of aml compliance experience
Strong analytical and investigative skills
Ability to interview customers
As a Senior Specialist, you will investigate customer cases requiring enhanced due diligence

Job Summary

  • As a Senior Specialist, you will investigate customer cases requiring enhanced due diligence.
  • You will perform in-depth analysis of customer activities and document findings.
  • The role offers multiple health insurance options and access to development platforms.

Matching Summary

As a Senior Specialist, you will investigate customer cases requiring enhanced due diligence.

Salary

Base: 2,031–2,708 EUR; Bonus/Equity: Not specified; Benefits: Health insurance options, life insurance

Skills & Requirements

Must-have

  • 2+ years of AML compliance experience
  • Strong analytical and investigative skills
  • Ability to interview customers

Nice-to-have

  • Team player with collaborative skills
  • Fluency in English
  • High attention to detail

Key Requirements

  • Bachelor’s degree in Finance or Economics preferred
  • Good knowledge of AML risks and typologies

Work Rights

Not specified

Tailored Resume

Cover Letter