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Konkurs je istekao.

Anti-money Laundering and Prevention of Financing of Terrorism Officer

Expobank a.d.

Beograd, Dalmatinska 22

29.10.2021.

ugovor puno radno vreme

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
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