AML monitoring Team Lead (Riga, Latvia)
Киев, Киев
1 хвилин тому
source :
  • Responsibilities : To supervise and coordinate the efforts of team To develop and improve of the AML monitoring program To improve effectiveness of automated monitoring systems To establish team performance goals, plans and execution of the plans in timely manner To cooperate with the employees of the other structural units on AML-monitoring issues Requirements : Job experience in e-commerce or fintech is mandatory Higher education in economics or law Strong analytical, supervisory and leadership skills Self-starter, results oriented team player Strong interpersonal and communication skills Must be able to prioritize the given tasks and complete the tasks on time Creative minded approach to issues Excellent skills in written English, good in Russian What we offer : Competitive salary + bonuses;
  • Relocation package; Direct correlation between successes and career advancement; Excellent environment for personal and professional development;
  • Regular training to continuously hone your skills; A team comprised of the leading professionals in the payment processing industry;
  • Friendly and reliable colleagues.

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