Job Title: Audit and Compliance Specialist
We are seeking an experienced professional to manage our Anti-Money Laundering (AML) and Know-Your-Customer (KYC) operations.
Responsibilities:
* Manage a team of professionals in AML/KYC operations.
* Oversee AML/KYC activities for clients across Europe.
* Develop and implement AML policies and procedures.
* Deliver training sessions on AML topics.
Requirements:
* University degree in Law or Finance.
* Strong background in AML and compliance.
* At least 3 years of professional experience in AML/KYC.
* Previous experience in people management.
* Fluent in English; additional European language(s) considered an asset.
What We Offer:
* Competitive package with performance-related benefits.
* International exposure, working with cross-border teams and clients in a multicultural environment.
* Hybrid working model with flexible hours, supporting a healthy work-life balance.
* Professional development through ongoing training, leadership opportunities, and clear career perspectives.