Senior Investigator (AML/Financial Crime)

Bachelor’s degree and 2+ years of relevant experience in AML/BSA or financial crime compliance., Strong oral and written communication skills, with the ability to synthesize findings into clear reports., Excellent analytical, problem-solving, and organizational skills., Proficiency in Microsoft Excel, PowerPoint, and Word, with the ability to quickly learn new technologies., Ability to manage multiple tasks, work independently, and collaborate effectively within a team., Professional certification (e.g., CAMS, CKYCA)., Master’s degree., Strong understanding of banking regulations and financial crime laws., Entrepreneurial mindset with a collaborative approach to change and improvement., Ability to influence others and identify opportunities for process enhancement.

private medical care, flexible working time