N1 Games RS d.o.o. is a rapidly growing IT product company which always welcomes professionals in various areas of IT and iGaming to join the team.
We are looking for highly motivated and goal-oriented individuals who are willing to share their thoughts and ideas with like - minded people and get additional knowledge and experience in return.
Required work experience: experience and knowledge of the AML & CTF basics is a plus.
Full employment, shift schedule.
If you are responsible and confident - then you should come to us!
Requirements:
- Fluency in Serbian/English (B2 - C1)
- Sociability
- Stress tolerance
- Experienced PC user
Responsibilities:
- Determination of the risk level of customers when opening a customer account
- Сonduct an annual review of ML risks on the Project
- Monitor of transactional activity
- Conduct a periodic review of the player base
- Implementation of the company's anti-money laundering compliance policy
- Following AML regulations and laws
- Taking protective measures against financial crimes to the company
- Detecting suspicious transactions
- Reporting suspicious transactions
- Reporting and reporting to the senior management
- Informing and training company employees against financial crimes.
Working conditions:
- Shift schedule 5/2 (2/2)
- An opportunity to join one of the most dynamic IT industries
Konkurs je istekao.
N1 GAMES RS d.o.o.
- Палмира Тољатија 9, Beograd, Srbija
- PIB: 111983807
- Matični broj: 21586200