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Notice Period

• How soon are you available to start a new role?✱

Legal Work Authorization

• What is your current work authorization status for the country where you plan to be primarily based? Please specify the type of document/visa and its validity

English Language Proficiency

• Please select the level that most accurately describes your professional English communication skills (written and verbal)✱

  Select...C2 / Native or Bilingual (Total fluency, can lead complex strategic discussions with ease)C1 / Advanced (Professional fluency, can handle ambiguity and technical jargon)B2 / Upper Intermediate (Effective operational proficiency, can lead squad-level tasks)B1 / Intermediate (Basic professional communication)A1 - A2 / Beginner or Elementary (Basic greetings/short phrases)

FCRM - AML

• Do you have 5+ years of experience in Anti-Financial Crime, Financial Crime Risk Management, or AML?

  Select...YesNo
• Have you worked in a second line of defence (risk/compliance oversight) function?

  Select...YesNo
• Are you an expert in AML and sanctions methodology, who has previously taken ownership of the AML scenario or rule review cycle (end-to-end)?

  Select...YesNo
• Do you have previous line management experience? Please provide a brief summary:
• Have you worked in a high-growth or start-up/scale-up environment where processes were still evolving? [beneficial]

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