We are looking for experienced candidates to fill vacancy
Anti-money Laundering and Prevention of Financing of Terrorism Officer
Temporary employment
Main activities and responsibilities
- Investigate and assess alerts relating to potential money laundering risks in the business activities
- Ensure efficient identification and monitoring of activities and transactions considered suspicious including conduct of proper investigation of money laundering alerts or transactions considered suspicious
- Ensure timely and efficient reporting of relevant transactions to the AML &FT Authority
- Ensure timely and efficient reporting on the requests of the AML &FT Authority
- Participation in preparation of reports to the managing bodies
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
- Help in identifying potential weaknesses in processes
- Act as a subject matter expert to employees, providing guidance on what actions to take in dealing with high risk accounts and other AML&FT challenges
- Handle development training for employees
Requirements:
- Min 2 years of experience in banking product and services data analysis
- Good understanding of banking products and payment services
- Good knowledge and understanding of AML& FT regulations
- Familiarity with AML issues and suspicious transaction monitoring systems
- Experience using data mining/analytical tools and KYC automated solutions as an asset
- Good analytical skills, common sense thinking
- Strong interpersonal and organizational skills
- Ability to organize and analyze complex data sets
- Computer literacy and proficiency in Microsoft Office (Excel advanced level)
- Proficiency in English
Only short-listed candidates will be notified.
All candidates, interested in the position, need to send CV in English.
Konkurs je istekao.
Expobank a.d. Beograd
- Srbija, Beograd, Dalmatinska 22
- PIB: 100003148
- Matični broj: 07534183
