AML Expert-German Speaker(minimum B2)

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Angajator: UniCredit Services
  • Banci
  • Tip job: full-time
    Nivel job: > 5 ani experienta
  • Actualizat la: 22.11.2018
    Scurta descriere a companiei

    UniCredit Services is the global service Company of UniCredit that provides solutions in the Information & Communication Technology (ICT), Back Office & Middle Office, Real Estate, Security and Global Sourcing areas. The Company has about 11.000 colleagues and oversees activities in: Austria, Germany, Italy, Poland, United Kingdom, Czech Republic, Romania, Slovakia, Hungary, plus 2 branches: one located in New York and one in Singapore.


    • Very good German skills (min. B2 level)
    • English medium level is a plus
    • Economic/Accounting studies
    • Legal knowledge is a plus
    • Experience in Anti Money Laundering banking area
    • Risk awareness
    • Analytical and decision making approach
    • Excellent communication and organizational skills
    • Quick learner, proactive, motivated, responsible and team player
    • Full-time schedule availability


    - Correct and precise processing of day-to-day tasks related to banking investigations activities in Anti Money Laundering area
    - Managing economic data in order to analyze the customer’s financial behavior
    - Suspicious Activity Investigation and decision making, involving all necessary actors
    - Process documenting using good synthesis and argumentation
    - Efficient performing of activities using specialized software and tools, according to predefined manuals, policies and procedures
    - Developing of know-how aimed at continuous improving of own activity
    - Sharing knowledge inside the team, creating and maintaining good communication relationships with all involved departments

    Alte informatii

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