Tasks according to the job description.

· Minimum 2 years of experience in a similar position in the AML field;

· Strong knowledge of AML legislation and regulations;

· Analytical skills and high attention to detail;

· Proficiency in Romanian and Russian languages.

• National and international training;

• Real opportunities for career development in a professional environment, alongside a dynamic and successful team;

• Attractive salary package;

Local and international team-building events.