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
