Junior Monitoring Specialist

• Evaluate data on internal sources, screen and analyze information collected from external sources, and update internal files.
• Collect and document data, information from public sources, and any other additional information to assist in the investigation of trends.
• Review and analyze underlying data gathered to assess reasonable cause to advance an alert to Investigation or to clear it. Escalate issues to senior Compliance team members for final decision-making.
• Maintain an up-to-date understanding of money laundering and terrorist financing issues, including, but not limited to, internal policies and procedures, regulations, industry best practices, criminal typologies, and developing trends.
• Assist and support AML compliance team members to ensure compliance requirements are being met, and proactively foster a Compliance culture.

• Exceptional research and analytical skills with the ability to analyze large amounts of data using MS Excel and other tools.
• Strong documentation and organizational skills to clearly and accurately articulate alert disposition.
• Technically adept, and able to use multiple operating systems for monitoring transactions and other data.
• General understanding of AML.
• Comfortable with completing repetitive tasks for long periods.
• Fluent English (both written and verbal).

We Are Offering

• Global team and international environment;
• Growth developmental opportunities in a fast-paced Fintech company Compliance department;
• Competitive salary package (1065-1555 EUR, gross), depending on experience;
• All needed training possibilities;
• Culture that focuses on equality.
• Pet-friendly office

Please send us your resume in English. If we think you’d be well suited, we’ll send you an invitation for a screening call with one of our colleagues so that we can get to know you better. We aim to get in touch within two weeks of your submission, so if you haven’t heard back from us by then, your application likely won’t proceed at this time.