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AML and Compliance Specialist

Mountain Wolf s. r. o.

Place of work
Bratislava
Contract type
full-time
Start date
October/November 2021
Wage (gross)
1 900 EUR/monthFinal salary depends on skills and previous experience of the candidate.

Information about the position

Job description, responsibilities and duties

- introduce new and constantly improve the existing compliance processes
- regular compliance meetings and direct contact with company´s and group´s board of directors and advisory board
- periodical interactions with banks, card issuers, cryptocurrency exchanges and corporate clients
- staying up to date on regulatory changes
- provide training within the company
- data compliance policy overview

Employee perks, benefits

- flexible working hours
- support in professional and personal development (specialized internal and external training, obtaining certification)
- cross-border work with our corporation and group companies in Czech Republic, Kazakhstan and the UAE
- career growth
- 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

University education (Bachelor's degree)
University education (Master's degree)

Educational Specialization

Law, Business Law, Financial Law and/or Finance

Language skills

English - Advanced (C1)

Other knowledge

Microsoft Office - Advanced

Experience in the position/sector

2

Number of years of experience

2

Personality requirements and skills

- analytical thinking
- attention to detail
- communication skills
- previous experience in financial controlling, compliance (AML/KYC) advantage
- previous experience with crypto is great advantage
- fluent in English (written and spoken) a must
- fluent in Russian is great advantage
- fluent in additional language advantage but not required
- no criminal record

Advertiser

Brief description of the company

Mountain Wolf is an international fintech brand and platform currently supporting up to 20,000 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

5-9 employees

Company address

Mountain Wolf s.r.o.
Pluhová 2
831 03 Bratislava
https://mountainwolf.com/

Contact

ID: 4169059  Dátum zverejnenia: 27.9.2021  Základná zložka mzdy (brutto): 1 900 EUR/month