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Konkurs je istekao.

AML Department Supervisor

Eurobank a.d.

Beograd

03.10.2019.

ugovor puno radno vreme

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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 Supervisor

Key Responsibilities:

  • Providing support to the AML Department Manager in organization, coordination and management of the Department and replacing her in duties during absence;
  • Procedural and system implementation of KYC (Know Your Customer) / AML (Anti-Money Laundering) / CFT (Counter Financing of Terrorism) regulatory requirements;
  • Internal control of Bank’s activities applied in relation to KYC/AML/CFT regulatory  requirements;
  • Money laundering and terrorist financing risk analyses and assessment of customers’ activities;
  • Preparing reports in accordance with the Group standards, legal regulations and internal procedures;
  • Conducting training sessions on anti-money laundering and counter financing of terrorism for employees in the Bank.
  • Preparing List of indicators for recognizing suspicious transactions at the Bank level;
  • As an authorized person on behalf of the Bank, communicates with APML and other regulatory bodies;

Requirements:

  • Bachelor’s Degree, preferably Faculty of Economics
  • At least 3 years’ experience as an authorised person for AML activities in the Bank
  • Excellent command of English language, both written and spoken
  • Advanced PC user

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.

Deadline for applications: 03.10.2019.

    Konkurs je istekao.

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