Head of AML & FT Unit

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
• Reference: 78JiSI2lv-uE7BMzOj7QMDNq8h0Wb-ia8Jg2NyOLgdMu5ZjgOoVhO66yBhGqWUn7

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.