Risk Management Specialist / AML Expert, Lva

At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts.

Are you our new Risk Management Specialist?

What will you do:

As a Risk Management Specialist at Intrum you will be responsible for:

Developing and implementing AML/CFT and sanctions risk management process.

Implementing client due diligence process.

Ensuring sanctions risk management

Screening of clients and customers against applicable sanctions lists.

Monitoring of client transactions.

Development of AML/CFT training.

Regular support to the local Intrum entities in matters related to AML/CFT and sanctions.

What we’re looking for:

2-3 years of work experience in dealings with AML and international sanctions

Higher education in the area of law, economics, business administration.

About Intrum:

Intrum is the industry-leading provider of credit management services across 20 markets in Europe. By helping companies to get paid and support people with their late payments, Intrum leads the way to a sound economy and plays a critical role in society at large.

Intrum has circa 10,000 dedicated professionals who serve around 80,000 companies across Europe.

At Intrum we consider everybody to be a leader. We lead ourselves when collaborate to meet the needs of our clients and customers. We are all accountable to our actions as well as trust and care for each other. This makes us all leaders, independent of role or responsibility, and this is reflected in our 3 leadership principles: Deliver Impact, Inspire Trust and Embrace Growth.

How to apply: If you are interested in this position and believe you have the right qualifications, please send your English CV and a cover letter via the “apply button”

**Please note that as a multinational company, we have Talent Acquisition Partners in multiple locations. You might receive a call from our recruiters with a Spanish, Latvian or Greek phone number.**

At Intrum we strive to create a diverse and inclusive workplace. We encourage applicants from all backgrounds to apply.

Note: Include any application deadlines, if applicable.

Do you feel that you might be the right person? Great! Apply now. Looking forward to hearing from you!

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