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Konkurs je istekao.

Head of AML & FT Unit

Expobank a.d.

Beograd

19.01.2022.

ugovor puno radno vreme

EXPOBANK a.d. Beograd  is recruiting

HEAD OF ANTI- MONEY LAUNDERING & PREVENTION OF FINANCING OF TERRORISM UNIT

Place of work: Belgrade

Main activities and responsibilities:

  • Ensuring that the activities of the Bank are in compliance with all the relevant regulation
  • Implementing of measures and activities in line with legislations on Prevention of Money Laundering and Financing of Terrorism
  • Timely and accurate response to the AML & FT Authority ‘s request
  • Active role in training of the employees in the area of AML & FT.
  • Providing consulting services on issues related to Prevention on Money Laundering and Financing of Terrorism

Requirements:

  • Bachelor degree  
  • Minimum 5 years of working experience in AML & FT section within the banking sector
  • Excellent  understanding of the overall AML & FT related regulation
  • Must have  the License required for  authorized person under the Law on AML & FT
  • Good  knowledge of English language
  • Good communication and organization skills

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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