AML/CFT Specialist
Data e publikimit
02-10-2024
Data e perfundimit
04-12-2024
Lloji i orarit
Full Time
Kategoritë
Banka
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