AML Department Senior Officer

One of the largest investors in Serbia, a systemic and  responsible Bank, celebrating 15 years on the market, is looking for  dynamic, goal oriented, motivated person for following position: AML Department Senior officer

Key Responsibilities:

• Keep abreast of changes in the AMLCFT legislation and familiarity with FATCA requirements
• Internal control of Bank’s activities applied in relation to KYC/AML/CFT regulatory  requirements and reporting
• Money laundering and terrorist financing risk analyses and assessment of customers’ activities
• Monitoring, analyses and reporting of suspicious activities to the APML
• Reference: 9K09MwZhQ3AqjJJd8MD8zSj8OJwjO_VNH_pMs__9PWg.

Requirements:

• Bachelor’s Degree, preferably Faculty of Economics
• At least 2 years’ experience on performing AML activities in the Bank
• Excellent command of English language, both written and spoken
• Advanced PC user

We are offering:

• Development opportunities and continuous education 
• Challenging and friendly working environment
• Safe & flexible working condition

If you are interested to continue your career within dynamic and challenging environment, please send you application with CV to our address, with full confidentiality to:

Eurobank  a.d. – Human Resources

www.eurobank.rs

Please note that only short listed candidates will be contacted.