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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)

Transaction Monitoring

• Where are you based?✱
• Why Finom? Why You?✱
• 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)?✱
• 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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