Financial Crime Compliance Associate

Описание

Top Skills Recruitment is a recruitment agency established by professionals with many years of experience in Business Process & IT Outsourcing. Our higher aim is to find and bring out the best in our candidates so they can land their desired job and at the same time deliver high standard services to our clients. We assist people in their quest for the right career opportunity.

Our client is a publicly traded company providing online trading platforms for financial services offered to different customers worldwide.

Requirements:
• 2+ years of compliance or relevant department experience in a financial institution
• Knowledge of financial markets, financial regulations and compliance requirements
• Fluency in English (written and verbal)
• Good communication skills
• Team player willing to work in a friendly team environment
• Are detail-oriented with a high level of organizational skills

Responsibilities:
• Reviewing customer documentation, inbound/outbound transactions and account details for suspected financial crime activities
• Identifying and investigating potential policy breaches, coordinating corrective action with the control functions required
• Responsibility for supporting document translation
• Assisting with the documentation of AML and KYC policies, controls, guidelines and procedures, which form the Financial Crime program
• Conducting investigations, preparing reports and escalating cases to the Management and Compliance Teams as required
• Identifying and investigating potential risks within area of responsibility and making recommendations based on findings

Our client can offer you:
• Excellent remuneration package and social benefits
• A bright, modern and exciting place to work with excellent staff facilities
• Training programs and opportunity to grow within the company
• Voluntary Medical plan and life insurance
• Library, gym and game rooms in the office

If you are interested in this position, please send us your CV in English.
All applications will be treated as strictly confidential.
Only short-listed candidates will be contacted.

Keywords: Finance/ Crime/ Compliance/ Monitoring

With this application you consent to the processing of your personal data for the purpose оf providing you temporary, fixed or permanent work and providing you opportunities for recruitment and future projects to be carried out by Top Skills Recruitment in full compliance with the GDPR and all other applicable data protection laws.

License for recruitment for Bulgaria: № 2399 / 15.11.2017.
License for administration and protection of personal data: № 432025 / 23.10.2017

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:
Трудов безсрочен

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Правни и Юридически услуги

Държава:

България

Населено място:

Гр. София

Адрес:

гр. Благоевград 2700 Крушево No 5, ет. 6, ап. 18

Дата:

14.07.2020

Организация:

Top Skills Recruitment Ltd.
Агенция за подбор на персонал

Детайли за организацията:

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