AML Compliance Monitoring Associate

Описание

Our client is a leader in the rapidly expanding field of online currency trading services for retail and institutional traders. The firm operates out of offices in New York, Plano, San Francisco, London, Paris, Hong Kong, Sydney and Sofia.

Our client is seeking career minded, experienced and motivated individuals for full-time positions in the Compliance department. 
The AML Monitoring Associate will be part of a dynamic team responsible for facilitating the transaction monitoring program covering the company's world-wide retail and institutional client base. The AML Monitoring Associate will work closely with Compliance Management to provide regular reports that details monitoring activity and also highlights improvement opportunities or any high risk areas that should be addressed. The role will require reviews of account information and/or transactions in an attempt to verify client information and proactively identify potential fraud or unusual activity. Through the use of several fraud detection tools and evaluating overall risk factors, AML Monitoring Associates take appropriate actions to protect the Firm and its clients. Many of the activities of the Compliance Monitoring Associate will include coordinating with other Compliance Department team members as well as with other internal groups, such as of Operations, Dealing, Sales, and Customer Services.

Location: Sofia, Bulgaria
Hours: Full time, 40 hours per week. Monday - Friday, 10 am - 7 pm 

Principal Duties & Responsibilities:

• Ensure all AML Compliance rules, alerts and systems adequately identify AML risks across all client segments and risk profiles;
• Execute continuous monitoring programs to ascertain the strength of the firm’s internal controls and ensure adherence to applicable laws and regulations;
• Ensure all alert tools, methods and functionality are properly maintained and kept up to date with the changing regulatory landscape;
• Document the results of the monitoring program and report the findings to AML Compliance Management;
• Follow up with relevant business units to ensure that corrective action is taken when necessary;
• Confer with AML Compliance Management on policies, programs, and activities of the monitoring function; make improvement recommendations regarding specific areas of responsibility;
• Assist in conducting periodic risk assessments of the AML functions within the Compliance Department;
• Perform reviews of customer documentation, inbound/outbound transactions, and account details for suspected fraud activities;
• Assist with internal and external auditors and with internal departments during audits;
• Provide advice, analysis, and/or resolution on compliance-related concerns and queries to various departments;
• Perform special projects as needed.

Critical Knowledge, Skills & Experience:

Essential:

• Prior statistical experience working with very large data sets;
• Strong research skills; analytical and problem solving skills; attention to detail;
• Excellent organizational skills with the ability to set priorities and manage multiple tasks with aggressive time frames;
• Proficient in MS Office product suite (Access, Excel, Word, PowerPoint and Visio);
• Proficient with working with database and Excel spreadsheets and macros;
• Ability to deliver analytical information succinctly in presentations or one on one settings;
• Quality control focused, ensuring accurate results and efficient processes;
• Sense of urgency in supporting a fast-paced, continuously changing environment;
• Ability to translate data into operational strategy, the ability to communicate very complex analytic findings;
• Effective decision-making abilities;
• Ability to identify, develop and recommend “best practices”;
• Excellent English verbal and written communication skills;
• Team player with good interpersonal skills;
• Highly disciplined individual, self-motivated, and results-oriented;
• Self-starter and able to work with other departments and build smooth working relationships;
• University degree required;
• Experience with Business intelligence and reporting tools a plus.

Preferred:

• 2-4 years of prior experience in modeling and analytics;
• Prior experience in Banking, Insurance or other Financial Services business;
• Knowledge of financial regulations and compliance requirements;
• A talent for gathering, organizing and simplifying complex information from multiple sources and systems; ability to produce succinct reports;
• Knowledge of financial markets, commodities, forex and on-line trading platforms;
• Exceptional project management skills.

A summary of the working conditions:

• Opportunities to further develop your skills and potentials and grow in a dynamic multinational company;
• Competitive remuneration package;
• Friendly team;
• Team building events.

If you are interested in this job opportunity, please send your CV & Cover letter in English.

All applications will be treated in strict confidentiality. Only short-listed candidates will be contacted for an interview. IC Recruiting Ltd. Recruitment license from National Agency of Employment No 1334/- exp. 01.08.2016

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Профил:

Ние предлагаме

Вид заетост:
Непълен работен ден

Срок на заетост:

Договор:

Ниво в йерархията:

Категория:

Банково дело
Консултантски услуги
Счетоводство и Одит

Държава:

България

Населено място:

Гр. гр.София

Адрес:

София 1000, ул. Карнеги 11а

Дата:

28.04.2015

Организация:

Probook
Фирма/Организация - Директно търсеща служители

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