AML OFFICER

Dek-Co (UK) Ltd. Sucursala Bucuresti is operating since 2017 in Romania, as the local Branch of the payment institution Dek-Co (UK) Ltd. established in 2009 in United Kingdom.
We offer payment services worldwide for both companies and individuals and we are constantly expanding both internationally and locally.
Our expansion is facilitated and possible due to our advantages such as: financial stability, innovative technology, modern office spaces and a diverse, motivated and always friendly team of colleagues.
We are currently looking for new colleagues to actively participate in the further development of the services offered to our clients and partnerships that allow us to be a sustainable Fintech in the long term.

- University degree, preferably in Economics or Law;
- Good knowledge of relevant banking legislation;
- Minimum 2 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.

- 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 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 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;
-Apply and create mechanisms and procedures within the bank for managing the risk of money laundering and terrorist financing;
-Follows compliance with Romanian and European legislation, but also with international regulations and recommendations in the field of AML and KYC;
- Performs other tasks set by the Leadership, in correlation with best international practices in AML and KYC compliance.