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Konkurs je istekao.

Anti-Money Laundering and Compliance Consultant

Fincap Law

Beograd

04.03.2021.

ugovor puno radno vreme

Fincap Law in Belgrade is currently seeking a highly motivated individual to join us in our cooperation with Fincap Law LLP from London.

The candidate for the Consultant position will be assisting the Fincap team with anti-money laundering procedures. Fincap’s clients are primarily in the private equity sphere, and as a firm we are keen to push technology as a route to streamline our services and make us more efficient.

The job duties will include:

  • provides support in updating documents relating to the AML area in accordance with relevant regulations
  • collecting data on clients and transactions, as well as other data relevant to the detection and prevention of money laundering and terrorist firnancing
  • recording and monitoring the business activity of clients whose transactions are assessed as suspicious
  • controlling the manner of customer identification in accordance with relevant regulations
  • preparing control reports on executed transactions
  • receiving reports on suspicious transactions, assessing the grounds for suspicion and takes measures 
  • active cooperation with seniors in the compliance team

Required qualifications for this position are:

  • Bachelor’s degree in Law or Political Science
  • Excellent attention to detail
  • Experience in drafting and negotiating agreements
  • Ability to work as part of a team
  • Ability to use initiative
  • Good written and oral communication skills
  • Excellent organisational skills
  • Self-motivated
  • Excellent IT skills (MS Office, Word, Excel)
  • Flexible and adaptable to work demands
  • Fluent or highly proficient spoken and written English

What we offer:

  • Working in an international team
  • Professional growth and improvement
  • Competitive salary and conditions
  • Permanent employment
    Konkurs je istekao.

    Advokatska Kancelarija Tapušković

    • Srbija, Beograd, Mileševska 19
    • PIB: 100251030
    • Matični broj: 53988784
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