Job expirat
- Analyzes the transactional alerts generated by the dedicated data applications and/or reported by the bank units; ensures the head of dept. with the results of such approach in case of identified suspicious transactions, aiming analysis;
- Manages data requests and relates internally with the respective units in order to obtain necessary information/ data; drafting and submitting the bank responses, following approvals;
- Verifies the alerts generated following filtering of customer transactions against sanction lists;
-Responsible for the accuracy and timely remittance of the reports prepared in compliance with legal norms and internal regulations;
-Apply and create mechanisms and procedures within the bank for managing the risk of money laundering and terrorist financing;
-Follows compliance with Romanian and European legislation, but also with international regulations and recommendations in the field of AML and KYC;
- Performs other tasks set by the Leadership, in correlation with best international practices in AML and KYC compliance.
- University degree, preferably in Economics or Law;
- Good knowledge of relevant banking legislation;
- Minimum 2 years of banking experience, with good knowledge of banking operations and transactions;
- Very well organised, with good communication and relating skills;
- Significant analytical skills, rigorous, serious, committed and attentive to details;
- Fluency in English, both spoken and written.
Online payment systems.