Добавено на 1 month ago

Senior Anti Money Laundering Officer

Населено мястоSofia grad, Sofia, Bulgaria PP Adecco

ПозицияSpecialist

Дата2019-10-21

КатегорияBanking and Insurance




Senior Anti Money Laundering Officer


For one of our clients we are looking for Senior Anti Money Laundering Officer. The company itself operates in the Banking  industry and offers challenging cases and fast-paced environment. 

Key responsibilities:

• Participates in the preparation and update of the internal rules, procedures and criteria for control and prevention of money laundering and terrorist financing;
• Provides official opinion over new products, channels and etc. of the Bank;
• Analyze the work of the specialized Anti Money Laundering(AML) Software and being responsible for its improvements and developments;
• Coordinates the performance and participates in data analysis of the specialized AML software system;
• Coordinates the performance and participated in daily monitoring of customers through the specialized AML software system and draws conclusions regarding the established unusual activity and presence of suspicions;
• Coordinates the performance and participates in analysis and customers evaluations through review of customer files and other documents to establish, analyze and report suspicious customers, deals and transactions;
• Provides official opinion over stepping into relation with foreign individuals or legal entities;
• Coordinates and participates in preparation of materials and conducts training of staff to enhance their qualification in the implementation of measures to prevent the use of the Bank for the purpose of money laundering and financing of terrorism;
• Coordinates the performance and supports the employees of the business units and bank offices on issues related to the implementation of rules and procedures for prevention of money laundering/terrorism financing;
• Prepare and approve reports to Management and AML Authorities.

The requirements are:

• University Degree;
• Computer literacy: Very good level of MS Office and easy learning of system applications;
• Minimum 3 years on a similar position;
• Fluency in English, written and spoken;
• Strong attention to details; 
• Excellent professional competencies, organizational and communication skills;
• Teamwork;
• Ability to work under pressure.

If you find our proposal interesting, please, send your CV in English.
We will contact only short-listed candidates. All applications will be treated in strict confidentiality. 

Recruitment license from National Agency of Employment №1814 from 08.12.2014.

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