Now we are seeking an experienced and highly motivated Monitoring Specialist to join our rapidly growing team in the Romanian office. The monitoring Specialist monitors transaction activity performed by Wallter customers and identifies patterns and trends associated with money laundering and any other potential risks related to Wallter.
Monthly / Weekly Responsibilities:
Ad Hoc Duties:
We Are Offering
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.