About this role
Transaction Monitoring Specialist at Colibrix One. Location: Warsaw or Poland. Role: monitoring transactions, investigating activity, assessing risk Requirements: 2+ years AML experience, strong AML/CTF knowledge, CDD/EDD familiarity, analytical skills, confidentiality, Microsoft Office proficiency; AML/CTF certification is a plus. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Certifications: aml/ctf Commitment: Full Time Workplace: Remote Languages: English