Nivel cariera

Middle (2-5 ani), Senior (5-10 ani)

Limbi vorbite

engleză, germană

Adresa/adresele jobului

Scurta descriere a companiei:

UniCredit Business Integrated Solutions is the global service Company of UniCredit that provides solutions in the Information & Communication Technology (ICT), Back Office & Middle Office, Real Estate, Security and Global Sourcing areas. The Company has aboutcolleagues and oversees activities in: Austria, Germany, Italy, Poland, United Kingdom, Czech Republic, Romania, Slovakia, Hungary, plus 2 branches: one located in New York and one in Singapore.


Very good German skills (min. B2 level)
English medium level is a plus
Economic/Accounting studies
Legal knowledge is a plus
Experience in Anti Money Laundering banking area
Risk awareness
Analytical and decision making approach
Excellent communication and organizational skills
Quick learner, proactive, motivated, responsible and team player
Full-time schedule availability


Correct and precise processing of day-to-day tasks related to banking investigations activities in Anti Money Laundering area
Managing economic data in order to analyze the customer’s financial behavior 
Suspicious Activity Investigation and decision making, involving all necessary actors
 Process documenting using good synthesis and argumentation
 Efficient performing of activities using specialized software and tools, according to predefined manuals, policies and procedures
 Developing of know-how aimed at continuous improving of own activity
 Sharing knowledge inside the team, creating and maintaining good communication relationships with all involved departments

Alte informatii:

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