ProCredit is looking to hire AML/CFT Specialist to join the team.

The Anti-money Laundering and Countering the Financing of Terrorism (AML/CFT) Specialist is responsible for ensuring that a bank complies with regulations and effectively mitigates the risk of financial crimes.

Responsibilities and Duties:

• Performs his/her duties in accordance with the laws and regulations in force for AML/CFT.
• Responsible for monitoring and implementing internal Policies and Procedures for the prevention of money laundering and terrorist financing.
• Responsible for monitoring daily transactions, analysis and reporting to the FIU.
• Responsible for the preparation and control of requests to third parties.
• Supports bank employees on creating business relationships with high and medium risk client 
• Other additional tasks requested by the Direct Supervisor

Qualifications and Skills:

• University degree in economics, finance, business, or relevant field
• Good verbal and communication skills
• 3 Years of previous working experience in AML/CFT
• Knowledge on SIRON module 
• Knowledge on sanction compliance
• Good command of English language, spoken and written.
• Willingness to learn and improve
• Maintain high ethical standards, integrity and credibility
• Maintain composure in stressful situations
• Attention to detail to ensure accuracy in compliance with legal and regulatory requirements
• Ability to plan, organize, and prioritize tasks and projects.

  Our offer: 

• Full-time employment contract with the German bank, market leader in digital banking.
• Professional working environment in a motivated team.
• Multiple international training opportunities.
• Opportunity to work in company that recognizes employee values.

Only short-listed candidates (selected on submitted CV and a Motivation letter) will be invited to the upcoming stages of the selection process.

Deadline: 09.10.2024

Link for application: https://cv-uploader.procredit-group.com/Default.aspx?position=fc60df762e0094cd0fff53d4c7261611