Anti-Money Laundering Specialist

Paysera is hiring an Anti-Money Laundering Specialist. You will look into client activity, watch transactions and help keep AML/CFT controls and due diligence in order.

Responsibilities - Investigate client activity - Monitor transactions - Support AML/CFT controls and due diligence

Requirements - At least one year in AML or financial-crime investigations - Relevant regulatory knowledge - Fluent English

Conditions - Employment type: full-time

Apply by email — see “How to apply”.