Ľutujeme, spoločnosť ponúkajúca danú pracovnú pozíciu ukončila zverejnenie ponuky na stránke.
Ďakujeme za porozumenie.
Zobraziť podobné ponuky
Ďakujeme za porozumenie.
Zobraziť podobné ponuky
Compliance Monitoring Officer
Mountain Wolf s. r. o.
- 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
- 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
- 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)
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
- 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