Base: from 3,450 eur gross; bonus/equity: rsus inc...
On-site
4+ years financial crime experience
Correspondent banking environment expertise
Aml/cft regulatory knowledge
The role involves developing and overseeing daily operations for a team of Risk Specialists focused on mitigating risks in Correspondent Banking environments
Job Summary
The role involves developing and overseeing daily operations for a team of Risk Specialists focused on mitigating risks in Correspondent Banking environments.
Candidates must balance regulatory safety with operational speed while ensuring strict compliance with AML/CFT regulations and internal risk policies.
The position offers a competitive compensation package starting from 3450 EUR gross plus Restricted Stock Units (RSUs).
Matching Summary
The role involves developing and overseeing daily operations for a team of Risk Specialists focused on mitigating risks in Correspondent Banking environments.
Salary
Base: From 3450 EUR gross; Bonus/Equity: RSUs included; Benefits: Not specified
Skills & Requirements
Must-have
4+ years financial crime experience
Correspondent Banking environment expertise
AML/CFT regulatory knowledge
Team leadership and scaling experience
KYC compliance framework understanding
Nice-to-have
Bachelor's degree in Finance or Law
ICAM or CAMS certification
Experience with Looker analytics tools
Salesforce proficiency
DowJones data tool experience
Key Requirements
Minimum 4 years in financial crime/compliance
1-2 years managing high-performing teams
Deep understanding of KYC/AML/CFT frameworks
Excellent verbal and written English skills
Proven ability to drive solutions with minimal support