Careers

Senior Expert in the Prevention of Money Laundering and Fraud Department

Main Requirements:
• Higher education, with a Master's degree;
• Over 5 years of professional experience in the field related to the position;
• Teamwork skills;
• Responsibility and results-oriented mindset;
• Excellent computer literacy;
• Working level of English;
• Additional qualification courses will be considered an advantage;
• Confidentiality, communication skills, organization, integrity, and loyalty.