595
Reģistrācijas numurs: 40103314641
- Apraksts
- Pamatinformācija
- Uzņēmums
This is the job.
- Developing and implementing AML/CFT and sanctions risk management process.
- Implementing client due diligence process.
- Ensuring sanctions risk management
- Screening of clients and customers against applicable sanctions lists.
- Monitoring of client transactions.
- Development of AML/CFT training.
- Regular support to the local Intrum entities in matters related to AML/CFT and sanctions.
You have:
- 2-3 years of work experience in dealings with AML and international sanctions;
- Higher education in the area of law, economics, business administration.
We Offer:
- Experience working in multinational environment, being part of the Global IT or Data & Analytics functions in the leading credit management company in Europe;
- Monthly gross salary from 2500 - 2900 EUR;
- Hybrid working, location by your choice (remote/ in office), and a healthy attitude towards flexible working patterns;
- Respecting private life, providing 3 extra leave-days for personal needs;
- Health insurance and paid mental health support (from your first steps);
- Snacks and fruits to boost your office day;
- Well-being activities, surprises, and birthday gifts;
- Supporting self-driven learning (i.e., paid conference fees, relevant Udemy courses).
**Please note that as a multinational company, we have Talent Acquisition Partners in multiple locations. You might receive a call from our recruiters with a Spanish, Latvian or Greek phone number.**
€
2500 - 2900
Atrašanās vieta
- Rīga, Latvija
- Attālināta darba iespējas
Ieriķu iela 5, Rīga
Darba veids
- Pilna slodze
- Elastīgs darba laiks
Prasmes
Valodas
- Angļu
Kontaktpersona
Lucia de la Peña Panadero
Lucia de la Peña Panadero
Intrum is the industry-leading provider of Credit Management Services with a presence in 24 markets in Europe. Intrum helps companies prosper by offering solutions designed to improve cash flows and long-term profitability and by caring for their customers. To ensure that individuals and companies get the support they need to become free from debt is one important part of the companys mission. Intrum has more than 10,000 dedicated and empathetic professionals who serve more than 100,000 companies across Europe.
Intrum Global Technologies, established in Riga since 2010 is responsible for software development, maintenance and support for the company into a group level and employs more than 250 IT professionals locally.
Reģistrācijas numurs: 40103314641
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