TrustMotion DOO

Kapital RS INC a.d.

dm drogerie markt d.o.o

ITX RS d.o.o.

Fortrade Ltd.

Balkan Bet d.o.o.

Hemofarm AD

Delhaize Serbia

Fashion Company d.o.o.

Univerexport

CREATEQ

Inspira grupa

Raiffeisen

Lidl Srbija KD

A1 Srbija

Mozzart d.o.o.

NIS - Naftna Industrija Srbije

Generali Osiguranje Srbija a.d.o.

Bosch Srbija

Wiener Städtische osiguranje a.d.o. Beograd

COCA-COLA HBC

AmRest

Atlantic Grupa

Kragujevac

Zrenjanin

Novi Sad

Sremska Mitrovica

Pančevo

Vršac

Sombor

Kikinda

Ruma

Apatin

Bačka Topola

Kula

Senta

Crvenka

Bečej

Srbobran

Vrbas

Odžaci

Temerin

Žabalj

Bačka Palanka

Futog

Beočin

Sremski Karlovci

Šid

Inđija

Kovin

Stara Pazova

Kanjiža

Horgoš

Bela Crkva

Beograd

Smederevo

Požarevac

Kraljevo

Kruševac

Čačak

Obrenovac

Mladenovac

Smederevska Palanka

Velika Plana

Lazarevac

Aranđelovac

Ljig

Gornji Milanovac

Arilje

Jagodina

Ćuprija

Paraćin

Despotovac

Ivanjica

Vrnjačka Banja

Trstenik

Aleksinac

Sokobanja

Aleksandrovac

Donji Milanovac

Kladovo

Negotin

Zaječar

Knjaževac

Žagubica

Majdanpek

Despotovo

Šabac

Valjevo

Užice

Novi Pazar

Loznica

Krupanj

Požega

Bajina Bašta

Priboj

Prijepolje

Niš

Leskovac

Vranje

Prokuplje

Pirot

Babušnica

Dimitrovgrad

Medveđa

Surdulica

Kosovska Mitrovica

Peć

Priština

Prizren

Uroševac

Ivangrad

Danilovgrad

Subotica

Veternik

Čelarevo

Titel

Vrdnik

Boljevac

Bač

Stari Banovci

ugovor na određeno/neodređeno

sezonski posao

praksa (plaćena i/ili mogućnost zaposlenja)

honorarno

Engleski

Srpski

Ostali

Iz firme

Rad od kuće (Remote)

Hibrid (firma i kuća)

Na terenu

puno radno vreme

nepuno radno vreme

This role executes transaction monitoring and investigations to maintain regulatory compliance across jurisdictions. The analyst will validate alerts, document rationale, escalate matters outside authority and support enhanced due diligence to ensure consistent application of AML procedures.

Standard

finansije

praktikant u finansijama

Role & Responsibilities:

Complete the AML induction and training programme, and pass the assessment before starting live casework
Review transaction monitoring and screening alerts under the supervision of a senior analyst
Document findings and rati...

AML Analyst Trainee

Posao Praktikant u finansijama

AML Analyst Trainee