Position: Senior AML Officer
Company: Fintech studio
Category: Other
Experience required: 3y
English level: fluent
Published: 2022-10-01T00:00:00+03:00

We are looking for a specialist to join our Risk Management and Anti-Fraud department.

We are looking for a specialist to join our Risk Management and Anti-Fraud department.

**Responsibilities:**

Monitoring of suspicious activity: operations without economic substance, logins from third-party suspicious IP addresses and devices, withdrawal of funds from blacklisted wallets, countering multi-accounting.

**Qualifications:**

3 years of professional experience in similar position in Gambling/Betting industries, FinTech or banking domains.
Strong analytical skills.
Experience in the field of AML regulations and compliance management.

**We offer:**

Interesting and challenging tasks — participation in the completion of large-scale projects and launching new products worldwide.
Full remote.
Opportunities for professional and career growth.