Senior AML Officer - German Speaker (minimum B2)

Angajator: UniCredit Services
Domeniu:
  • Banci
  • Contabilitate Finante
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 14.11.2018
    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.

    Cerinte

    Very good German skills (min. B2 level)
    English medium level is a plus
    Economic/Accounting studies
    Legal knowledge is a plus
    Experience/background in Economic/Accounting/Legal area
    Analytical and decision making oriented
    Excellent communication and organizational skills
    Quick learner, motivated, responsible and team player
    Full-time hours availability

    Responsabilitati

    Correct and precise processing of day-to-day tasks related to banking investigations activities
    Managing economic data in order to analyze customer behavior
    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.