Transforming a bank is not just about skills, it requires blending different strengths to envision, discuss, code, develop, test, learn and celebrate every milestone together.
Our company is the leader in online banking services, offering trading, investing and banking services to over 650,000 clients through efficient and secure digital platforms.
We operate with a flexible work environment and multicultural teams that enable employees to grow their skill portfolio and advance their careers quickly.
We welcome candidates from diverse backgrounds, experiences and perspectives to join our team and contribute to shared success.
You will be part of the Legal & Compliance Department working in the Monitoring Team where you will be responsible for multiple tasks including analysis and validation from a compliance and AML perspective, due diligence analysis, review of higher-risk transactions, participation in key regulatory projects and analysis from an international sanction perspective.
* The job involves collaborating with cross-functional teams to ensure adherence to regulatory requirements and maintaining a strong compliance culture within the organization.
* You will also be involved in analyzing and validating data to identify potential risks and take corrective actions to prevent non-compliance.
* In addition, you will participate in due diligence analysis to ensure that all transactions are compliant with relevant laws and regulations.
* Furthermore, you will have the opportunity to work on key regulatory projects to drive business growth while ensuring compliance with regulatory requirements.
* Last but not least, you will be responsible for conducting analysis from an international sanctions perspective to prevent any adverse consequences.
What We Offer:
We offer a dynamic work environment that fosters collaboration, innovation and continuous learning. Our team is passionate about making a positive impact and we strive to create an inclusive workplace where everyone feels valued and respected.
We believe in the importance of diversity and inclusion and we are committed to creating a workplace that reflects the diversity of our clients and communities. If you share our values and are passionate about making a difference, we would love to hear from you.