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Compliance Officer
Mountain Wolf s. r. o.
Place of work
Bratislava
Bratislava
Contract type
full-time
full-time
Start date
as soon as possible
as soon as possible
Wage (gross)
1 600 EUR/monthFinal salary depends on skills and previous experience of the candidate.
1 600 EUR/monthFinal salary depends on skills and previous experience of the candidate.
Information about the position
Job description, responsibilities and duties
- monitoring of customer transactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity
- managing the Anti-Money Launder Compliance programs of our institution
- dealing with any information, knowledge or suspicion of money laundering and properly disclose such matters to law enforcement
- ad-hoc screening of new and existing customers (KYC)
- ad-hoc monitoring of fiat and crypto transfers (source of funds)
- client matching against banks, card issuers and cryptocurrency exchanges
- data protection responsibilities
- managing the Anti-Money Launder Compliance programs of our institution
- dealing with any information, knowledge or suspicion of money laundering and properly disclose such matters to law enforcement
- ad-hoc screening of new and existing customers (KYC)
- ad-hoc monitoring of fiat and crypto transfers (source of funds)
- client matching against banks, card issuers and cryptocurrency exchanges
- data protection responsibilities
Employee perks, benefits
- flexible working hours
- support in professional and personal development (specialised internal and external training, obtaining certification)
- cross-border work with our corporation and group companies in Czech Republic, Kazakhstan and the UAE
- career growth opportunities
- work in a dynamic international environment
- support in professional and personal development (specialised internal and external training, obtaining certification)
- cross-border work with our corporation and group companies in Czech Republic, Kazakhstan and the UAE
- career growth opportunities
- 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
Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)
Language skills
English - Advanced (C1)
Other knowledge
Microsoft Office - Skillful
Experience in the position/sector
1
Number of years of experience
2
Personality requirements and skills
- attention to detail
- communication skills
- previous experience in financial controlling, compliance (AML/KYC) advantage
- written and spoken English on a C1 level
- additional languages are advantage, especially German language
- no criminal record
- communication skills
- previous experience in financial controlling, compliance (AML/KYC) advantage
- written and spoken English on a C1 level
- additional languages are advantage, especially German language
- no criminal record
Advertiser
Brief description of the company
Mountain Wolf is an international fintech brand and platform currently supporting more than 100,000 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
10-19 employees
ID: 4336532
Dátum zverejnenia: 23.5.2022
2022-05-23
lokalita: Bratislava Pozícia: Compliance Specialist, Controller, Financial Analyst, fraud officer Spoločnosť: Mountain Wolf s. r. o.
Základná zložka mzdy (brutto): 1 600 EUR/month