8 months ago
07 Dec 00:00
Unfortunately this job has now expired. However you can view all of our Live jobs here.
We are looking for the AML Specialist. In this role, you will have the opportunity to develop your skills and abilities in a rapidly growing and diverse online industry. Collaborate with professional colleagues and gain experience working in an international company.
**Having complete information on current AML regulations;
**Establish and implement procedures and standards in line with updated
**Introduce changes in procedures and standards to relevant persons;
**Consulting and training staff on changes to the law;
**AML – Organizing relevant reporting bases;
**Systematic analysis of suspicious and risky transactions and users;
**Preparing systematic reporting on current processes;
Candidates wish list:
**Higher legal education with a specialization in civil law is required;
**At least 3 years of working experience on the same role;
**Fluency Georgian and English languages;
WHAT WE OFFER:
We offer challenging and development oriented organizational culture, dynamic working life. Here you enjoy non-formal, creative and comfortable environment. For the right person in Europebet there is the right environment provided for self-realization.