14 days ago
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.