Posted by employer 5 months ago
First seen on Joblaze 3 days ago
Last verified on the company career page 3 days ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The AML & Risk Operations Specialist at Vinted is responsible for monitoring transactions and identifying potential risks to ensure compliance with anti-money laundering regulations. This role requires expertise in risk assessment, data analysis, and familiarity with regulatory frameworks, making strong analytical skills essential. It is well-suited for candidates with a background in finance or compliance, particularly those with experience in e-commerce or digital platforms. Vinted's focus on creating a safe marketplace highlights the importance of this position within the company's operations.
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