AML OFFICER - Head Office

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Angajator: Alpha Bank
Domeniu:
  • Banci
  • Contabilitate Finante
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 22.07.2016
    Remote work: On-site
    Scurta descriere a companiei

    ALPHA BANK ROMANIA is part of the largest Greek financial group, Alpha Bank Group, with more than 140 years experience in banking sector. The first foreign bank to come to Romania after 1990, ALPHA BANK ROMANIA provides the whole range of products and services to the consumer market segment as well as complex banking solutions to the business and corporate customers.The applicants will have the great opportunity to join an important organization whose values are: innovation, honesty, flexibility, intelligence and reliability.

    Cerinte

    - University degree, preferably in Economics;
    - Good knowledge of relevant banking legislation;
    - Minimum 3 years of banking experience, with good knowledge of banking operations and transactions;
    - Very well organised, with good communication and relating skills;
    - Significant analytical skills, rigorous, serious, committed and attentive to details;
    - Fluency in English, both spoken and written.

    Responsabilitati

    - Centralizes (based on branch network reports), prepares and submits to the National Office for Preventing Money Laundering and/or other authorities the transaction reporting as per applicable legislation, on a daily basis;
    - Analyzes the transactional alerts generated by the dedicated data applications and/or reported by the bank units; ensures the head of dept. with the results of such approach in case of identified suspicious transactions, aiming analysis;
    - Manages data requests from the National Office for Preventing Money Laundering and relates internally with the respective units in order to obtain necessary information/ data; drafting and submitting the bank responses, following approvals;
    - Verifies the alerts generated by Siron Embargo following filtering of customer transactions against sanction lists;
    -Responsible for the accuracy and timely remittance of the reports prepared in compliance with legal norms and internal regulations.

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