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Application Form Questionnaire

• Can you speak English fluently?✱

  • Yes
  • No
• Additional Language Skill (Native Level)

  • Italian
  • French
  • German
  • None of the above
• What is your current location?✱
• Are you legally authorized to work in the country this job is located?✱

  • Yes
  • No - I require Visa/Work Permit Support
• What are your salary expectations per annum (Gross in EUR)?✱
• What is your notice period?✱

  • Don't have one - Immediately Available
  • 2 weeks notice period
  • 1 month notice period
  • 2+ months notice period

Transaction Monitoring

• How many cases do you investigate per day specifically from the transaction monitoring side?✱
• What type of clients are you working with (business vs. Individuals)?✱
• What part do you take in a decision making process?✱
• Have you worked with the alerts system?✱
• Which Transaction Monitoring rules have you worked with (how you were triggered, what type of rules you were handling)?✱

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