Добавено на 1 year ago
AML Investigator
Населено мястоSofia grad, Bulgaria
Нивo на позициятаSpecialist
Дата на добавяне2023-04-04
ИндустрияFinance and Accounting
AML Investigator
The Adecco Group is the world’s leading provider of human resource solutions and Global Fortune 500 company. At Adecco, we daily connect more than 700,000 people from 60 countries around the world with work opportunities with our clients - leading employers from various industries. But our goal goes beyond just finding new jobs for the people - our goal is to help you find a fulfilling job, the perfect match for you, a position in which you will do what you love. And this is not just a job for us, this is our passion!
For one of our trusted clients – an international bank-insurer we are looking for Risk Analyst.
Responsibilities:
- Monitoring and reporting of suspicious transactions
- Performing source of funds/wealth background checks
- Conduct enhance due diligence on high-risk customers
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations and industry best practices
- Identifying and understanding the Anti money laundering threats and set effective procedures in place in order to mitigate potential risks
Expectations:
- Experience with processing documents and personal data
- Excellent command of English
- University degree in Economics
- Analytical skills
- Experience in the field of banking will be considered as an advantage
What they offer:
- Training for the position
- 25 days annual leave
- Additional medical care insurance and pension plan
- Home office policy
- Multisport card for a discounted price
- 25 days annual leave
If you have found yourself in the description above, we encourage you to apply with a CV in English!
Only short-listed candidates will be contacted.
All applications will be treated in strict confidentiality.
Recruitment license from National Agency of Employment №1814 from 08.12.2014
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