Nivel cariera

Middle (2-5 ani)

Limbi vorbite

engleză

Adresa/ adresele jobului

București


Main responsibilities:

 

  • Develops, implements and updates the internal regulations in money laundering and terrorist financing domain;
  • Prepare reports on suspicious transactions submitted ONPCSB;
  • Manage system dedicated to analyze transactions in terms of preventing the use of the Bank's activities of money laundering and terrorist financing
  • Prepare reports on cash transactions and foreign operations, as required under the relevant legal provisions;
  • Analyze customers and transactions, in order to confirm or exclude breach specific restrictive measures, arising from legal regulations on combating terrorist financing;
  • Prepare and conduct regular training of employees in combating money laundering and terrorist financing;

Requirements:

  • University degree, preferably in Economics.
  • Minimum 5 years’ experience in banking
  • Minimum 3 years’ experience in similar position
  • Analytical capabilities and skills of managing multiple tasks / applications simultaneously
  • Ability to carry out business in an international working environment, with tight deadlines
  • Good skills in Microsoft Office usage
  • Fluency in spoken and written English.