Risk and Compliance Analyst with German or Italian and English

Описание

At Astrea Recruitment, we are committed to transforming the challenges of finding a new job
into an inspiring path of change and support. With pride, we can say that we have been
among the best in the recruitment field for 16 years. We believe that we can change people's
lives by helping them become the best version of themselves. We participate in the
development of many Bulgarian and international companies, helping them find the right
people and solutions for their business. Our network of satisfied candidates and clients
continues to grow, remaining our greatest pride and motivation.

For one of our clients – a company bringing innovation and fresh solutions to the online
payments field. We are on a lookout for responsible, determined and confident analytical-
thinkers for the role of Risk and Compliance Analyst with German or Italian and English.

Essential Duties and Responsibilities:
* Learn about AML Policies and Customer Identification Program manuals and follow them;
* Make sure we comply by checking entities and people against sanctions, bad news, and
politically exposed persons lists;
* Act as the first line of defense to prevent and reduce risks for the company;
* Communicate directly with clients via phone and email and handle their requests;
* Handle KYC/KYB checks for our European clients.

Requirements:
* Great Italian or German skills, and good English;
* Confident communicator with a positive attitude, both written and spoken;
* Experience in finance or banking is a plus and experience in a similar role is a big plus;
* Organized, with the ability to analyze complex data and prioritize tasks;
* Determined, adaptable, responsible, and good at multitasking.

Our client offers:
* Option to work from Sofia for German speakers, with a gross salary of 3200 BGN;
* Opportunities to learn from the best and grow your career within the company;
* Full health insurance, including dental and eye care;
* Full-time employment and paid annual leave;
* Competitive salary with bonuses and promotions based on performance;
* Friendly work environment with a great office space and lunch allowance;
* Team-building events and the chance to work with a diverse, international team.

If you feel excited and confident that you're the perfect fit, we encourage you to take the next
step. Kindly share your detailed resume in English when you get a chance. (and don't forget
to include the reference number SM_RCAGIE).

Rest assured that we will reach out promptly to the candidates whose profiles closely match
our requirements. Your privacy is of utmost importance to us, and all your information is
safeguarded in compliance with the regulations of the Commission for the Protection of
Personal Data (Astrea Recruitment, reg. No 1809).

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:

Договор:

Ниво в йерархията:

Категория:

Счетоводство и Одит
Финанси

Държава:

България

Населено място:

Гр. Варна

Адрес:

гр.София, жк. Света троица, ул. Царибродска 70, ет.2, офис 3

Дата:

24.06.2024

Организация:

Астреа Рикрутмънт ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Астреа Рикрутмънт ЕООД може да получите ТУК