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Compliance Monitoring Officer

Mountain Wolf s. r. o.

Information about the position

  • Place of work: Bratislava
  • Basic wage component (gross) and other rewards: 1 450 EUR/monthFinal salary depends on skills and previous experience of the candidate.
  • Start date: February 2022
  • Contract type: full-time

Job description, responsibilities and duties

- evaluation of automated client screening and transaction monitoring processes built into our platform
- ad-hoc screening of new and existing customers
- ad-hoc monitoring of fiat and crypto transfers
- client matching against banks, card issuers and cryptocurrency exchanges
- data protection responsibilities

Employee perks, benefits

- flexible working hours
- support in professional and personal development (specialised internal and external training, obtaining certification)
- cross-border work with our corporation and group companies in Czech Republic, Kazakhstan and the UAE
- career growth opportunities
- work in a dynamic international environment

Information about the selection process

Please submit your CV in English language. We will contact back only selected candidates. Thank you for your understanding.

Requirements for the employee

Candidates with education suit the position

Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)

Language skills

English - Upper intermediate (B2)

Other knowledge

Microsoft Office - Skillful

Experience in the position/sector

1

Number of years of experience

1

Personality requirements and skills

- attention to detail
- communication skills
- previous experience in financial controlling, compliance (AML/KYC) advantage
- written and spoken English on a B2-C1 level
- additional languages advantage but not required
- no criminal record

Advertiser

Brief description of the company

Mountain Wolf is an international fintech brand and platform currently supporting more than 30,000 private and corporate clients, growing at a pace of 200 clients daily and focusing on digital and crypto transfers and virtual exchange.

Number of employees

10-19 employees