Espec Fin Crime Compliance III

Identify, monitor, and investigate risks related to national and transnational criminal organizations. Conduct analyses of economic sectors potentially used for money laundering. Develop risk indicators and monitoring criteria. Produce financial intelligence reports and complex investigations.

Bachelor's degree in Law, Economics, Administration, Accounting, or related fields. Previous experience in Financial Crime, Corporate Intelligence, Financial/Forensic Investigations, or Due Diligence. Advanced or fluent English skills.

The company offers a variable remuneration structure including PLR and bonuses, medical and dental assistance, food and meal allowances, complementary pension, life insurance, childcare assistance, and wellness programs.