AFC Investigations Specialist (m/f/d)

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time ... Screening;Updates;Execution;Cross Functionality;Frameworks;Internal Policies;AML Compliance;Fintech;Financial Documents;European Languages;Cross border;Management;Analytical Research;Findings;CDD;Policy;Risk Management;Coordination;Attention to detail;Meet Deadlines;Self-confidence;Senior Stakeholders;Quality Control;Legal Regulatory;Operations;Case Management;Due diligence;Complex Cases;Implementation;Expertise;Research;Documentation;Practicality;Arabic Language;Decision Making;Economy;Asset;Research;Finance;Law;Investigations;Sanctions;Regulation;Self motivated;ISA;Fast Pace;Financial crime;Communication;Quality Control;Liasion duties;Accountability;Case Handling;Banking;Customer Profiles;Ensuring Alignment;Organization Skills Original Stellenanzeige auf StepStone.de – Jetzt Jobagent bei StepStone einrichten und Traumjob finden! https://bit.ly/2KOagYD Mehr Informationen zu Arbeitgebern, Gehaltsdaten und Karrieretipps finden Sie auf StepStone.de