Senior AML/CFT Investigator - Marousi
πριν 1 εβδομάδα
Job Summary
We are strengthening our Anti-Financial Crime Unit and are looking for an AML/CFT Senior Investigator to support ongoing efforts to enhance our control environment.The role combines traditional investigative work with the use of AI-assisted analytical tools and is fully on-site to enable close collaboration with AFC, Data and Technology teams.
We envision providing businesses a value-driven platform to accelerate the adoption of the latest technology.,
Benefits
, Competitive compensation package,Annual bonus based on your performance and targets' achievement,
Private health insurance for you and your family,
Top of the Line tools and equipment,
Career development and regular feedback to develop your skills,
,
Key Responsibilities
, High-quality AML/CFT investigations across transaction monitoring alerts,,,
- Draft clear accurate well-structured investigation narratives SAR/STR reports utilising AI-supported drafting tools where appropriate. ,
Περιγραφή θέσης εργασίας
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