For one of our clients – a bank institution, we are looking for an Anti-Money Laundering Expert.

Position Details

Job Description:

  • Ensure efficient identification and monitoring of customer activities and transactions considered suspicious;
  • Conduct proper investigation of suspicious customer behavior and money laundering alerts;
  • Ensure timely and efficient reporting of transactions considered suspicious;
  • Actively participate in the creation and update of internal rules and procedures in relation to anti-money laundering;
  • Ensure proper record-keeping of data collected and analyzed;
  • Communicate with the Internal Audit department and the corresponding regulating authority in relation to AML issues.

Key Requirements:

  • At least 3 years of successful working experience in AML or Compliance from a bank;
  • Higher education in a relevant field;
  • Excellent understanding of MS Office;
  • Strong analytical, communication and interpersonal skills;
  • High English language skills.

Our Offer:

  • Opportunity to build and develop your career;
  • Excellent remuneration package and additional benefits;
  • Ability to work with proven professionals;
  • Opportunity to work in a multinational environment.

If you find yourself in the description, do not hesitate to send us your CV.

Please note that only short-listed candidates will be contacted. All applications will be treated in strict confidentiality.

Upload your CV/resume or any other relevant file. Max. file size: 16 MB.
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Desislava Georgieva
Desislava Georgieva