AML Expert-German Speaker(minimum B2)

Angajator: UniCredit Services
Domeniu:
  • Banci
  • Tip job: full-time
    Nivel job: > 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 15.10.2018
    Scurta descriere a companiei

    UniCredit Business Integrated Solutions 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.

    Cerinte

    • 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

    Responsabilitati

    - 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

    Please be informed that for including you in the recruiting process we will need your specific consent according to General Regulations on the Protection of Personal Data.