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
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
Please note that only short listed candidates will be contacted.
Eurobank Direktna a.d.
O KOMPANIJI Eurobank Direktna a.d. predstavlja jednu od vodećih finansijskih institucija na tržištu Srbije, sa poslovnom mrežom od 127 ekspozitura i 5 centara za rad sa privredom, na glavnim poslovnim, kulturnim i istorijskim lokacijama širom zemlje. Pripajanje Direktne banke Eurobanci doprinelo je formiranju snažnije i dinamičnije finansijske institucije, koja danas zauzima 6,4 procenata tržišta kredita u Srbiji. Uz proširenu poslovnu mrežu, Eurobank Direktna a.d. reflektuje sinergiju dve snažne…