About this role
Ongoing Monitoring Officer at EXANTE. Location: Latvia or Poland. Role: monitoring activity, conducting investigations, advising stakeholders Requirements: 3+ years AML/sanctions experience, strong knowledge of OFAC/EU/UN regimes, experience with transaction monitoring and sanctions screening, investigative and analytical skills, strong communication, fluent English, bachelor's in business/finance/law or related. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, cysec, ica Commitment: Full Time Workplace: Remote Languages: English