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Postat pe: 2019-02-26 | Data modificării: 2019-03-28 | Expiră pe: 2019-03-28
Money Laundering Reporting Officer
Descrierea jobului
Do you enjoy investigating transactions within standard guidelines? One of our corporate services clients are looking for a Money Laundering Reporting Officer to provide AML/Financial Crime advice.
What is expected of you?
Ensure that compliance framework activities are completed to the highest standards
Map key regulations
Deliver day to day financial crime support and advice
Monitor customers and provide screening of transactions
Make recommendations on how to improve systems and procedures
Report directly to the Board of Directors and the Partners
What is expected of you?
Ensure that compliance framework activities are completed to the highest standards
Map key regulations
Deliver day to day financial crime support and advice
Monitor customers and provide screening of transactions
Make recommendations on how to improve systems and procedures
Report directly to the Board of Directors and the Partners
Cerințe
What are you expected to bring?
University degree with a financial background
At least 3 years of experience in a risk-related function, ideally within the financial services
Experienced Microsoft Office user
Excellent communication and organisational skills
Fluent in English, both spoken and written
University degree with a financial background
At least 3 years of experience in a risk-related function, ideally within the financial services
Experienced Microsoft Office user
Excellent communication and organisational skills
Fluent in English, both spoken and written
Beneficii
What is in it for you?
Competitive remuneration package
Pleasant working environment
Opportunity of career’s advancement
Competitive remuneration package
Pleasant working environment
Opportunity of career’s advancement
Abilități
AML ComplianceCerințe lingvistice
EnglishSuport viză
Nu
Criterii job
Companiile vor aplica la tine
Completează-ți CV-ul și companiile vor putea să-ți trimită invitații să aplici la joburile lor și te vom notifica prin email .