Senior Anti Money Laundering Officer- София

Описание

If you have:
University degree in Economics, Finance or Trade
Minimum 3 years relevant business experience
Fluency in English (written and verbal)
Knowledge of MS Office (Excel, MS Word, PowerPoint)
Knowledge and skills in reporting, projects and technical experience are considered as an advantage
Ability to work in a team
Good communication and presentation skills
Excellent analytical and problem-solving skills
Ability to perform tasks within terms
And you would like to:

Meet due diligence obligations
Meet regulations and conditions
Support Digital transformation program of the bank
Contribute to digital projects in order to cover all Compliance requirements
Meet “Know-Your-Customer” obligations and preparing KYC documentation
Collect client information (depending on nature and scope of the business relationship), as well as ongoing monitoring to keep the information up-to-date
Perform monitoring measures
Perform risk based monitoring of customer relationships
Detect and report suspicious activities to the Anti Money Laundering Office
Performing any special investigations that may have been ordered by Compliance without undue delay
Monitor completeness, timeliness and accuracy of the data (data quality)
Have various reporting and presentation obligations to the Anti Money Laundering Office
Participate in training programs (mandatory for all employees having direct or indirect contact with customers)
Monitor the customer’s transactions (generally: plausibility check once a year, special obligations for new high-risk customers)
Arrange compliance checks by Compliance either on the basis of suspicious circumstances or on a routine basis (during the opening of accounts of new high-risk customers)

You will find:
Excellent opportunities for professional and career development in one of the leading banks in Bulgaria
Competitive remuneration
Various opportunities for learning and further development of the professional skills and competences
Dynamic and challenging job on flexible working time
Modern working environment
Additional health insurance
Life/Accident Insurance
Food vouchers
Sport card
Preferences for the bank products and services

Share your future with us!
Please, send your CV by using the button “Apply for this job” on the bottom of the page.
Only short-listed candidates will be contacted.
All applications will be treated under strict confidentiality. Personal data are under special protection in accordance with the Law for Protection of Personal Data.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит над 3 г.

Образование:
Бакалавър

Ние предлагаме

Вид заетост:

Срок на заетост:
Стаж

Договор:

Ниво в йерархията:
Студенти/Стажанти

Категория:

Банково дело

Държава:

България

Населено място:

Гр. София

Адрес:

Адрес на регистрация на фирмата: офия, бул.Никола Вапцаров 55, фаза III

Дата:

14.10.2020

Организация:

Райфайзенбанк (България) ЕАД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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