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
Please note that only short listed candidates will be contacted.
Deadline for applications: 03.10.2019.
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…
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