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AML Specialist

Job Title: AML Specialist
Contract Type: Permanent
Location: Tbilisi
Industry:
Reference: BTSN-810-929
Job Published: October 08, 2019 08:32

Job Description

THE ROLE:

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.

REQUIREMENTS:

**Having complete information on current AML regulations;
**Establish and implement procedures and standards in line with updated
legislative changes;
**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.