AML Manager
Nice to have's
Job description
About the Position
SharksCode - a Ukrainian IT company specializing in the development of high-tech software solutions and platforms in B2B, particularly in the iGaming sector.
We are looking for an AML Manager to become an integral part of our team! If you are seeking an opportunity to unlock your potential in the AML/KYC field in a modern and dynamic company, you should join us! If you strive to work on interesting tasks, develop professionally, and be part of a company that is driving the industry forward, then you should definitely apply with us!
Responsibilities
- Ensure compliance with AML, KYC, and other regulatory obligations, including: Analysis of financial transactions, implementation of AML measures, reassessment of client risk levels.
- Work with PEP lists, sanctions, etc.
- Systematization of information and documents in the AML/KYC direction (reporting, conclusions, etc).
Requirements
- Higher economic or legal education;
- Experience in financial monitoring from 1 year;
- Knowledge of regulatory requirements for financial monitoring;
- Attention to detail, ability to systematize information, desire and willingness to learn and develop;
- Impeccable business reputation in accordance with financial monitoring legislation.
Nice to Have
- Experience in the financial system.
We Offer
🌴 24 paid vacation days, 14 sick days, and 5 days off.
⏰ Flexible start time – from 9:00 to 11:00.
🏥 Medical insurance.
🐶 Office in the center of Kyiv, where your pet is always welcome – we are pets friendly.
💆 Lounge area in the office to switch off from work.
🎾 Padel tennis, football, and training on the field for those who love active leisure.
📚 Training compensation, internal meetups and workshops, as well as access to the corporate LMS with courses.
🎁 Corporate currency that can be exchanged for merchandise, gifts, or additional benefits.
About the Company
SharksCode is a Ukrainian IT company specializing in the development of high-tech software solutions and platforms in B2B, particularly in the iGaming sector. We are looking for an AML Manager to become an integral part of our team! If you are seeking an opportunity to unlock your potential in the AML/KYC field in a modern and dynamic company, you should join us! If you strive to work on interesting tasks, develop professionally, and be part of a company that is driving the industry forward, then you should definitely apply with us!
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