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AML Department Senior Officer

Eurobank a.d.

Beograd

05.12.2020.

ugovor puno radno vreme

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

www.eurobank.rs

Please note that only short listed candidates will be contacted.

    Eurobank a.d.

    Eurobank posluje u Srbiji od 2003. godine i danas je među vodećim stranim investitorima i finansijskim organizacijama u zemlji. Više od 1.200 zaposlenih svakodnevno kroz poslovnu mrežu od 80 ekspozitura i pet poslovnih centra servisira 500.000 računa fizičkih i pravnih lica.   Deo smo evropske bankarske organizacije, koja nudi univerzalne bankarske proizvode i usluge u osam zemalja. Eurobank ima snažno prisustvo u Grčkoj, među liderima je u Bugarskoj, Rumuniji i Srbiji, i nudi vrhunske usluge upravljanja…

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