AML Compliance Officer

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Angajator: Novomatic
  • Customer support - Client service
  • Juridic
  • Management - Consultanta
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 30.01.2020
    Scurta descriere a companiei


    • Previous AML/Risk or legal experience working in a law firm or a professional services environment.
    • Previous experience advising on AML and Sanctions risks and how to mitigate these is desirable.
    • Possess excellent research and drafting skills.
    • Ability to exercise judgment and make informed and practical decisions within well-defined processes.
    • Communicate complex or complicated procedures or requirements in a confident, clear, well-structured manner.
    • Demonstrate the capacity to absorb, analyze and consolidate large amounts of information.
    • Have the communication skills to interact at all levels within the firm and be a good team player.
    • Have an efficient and organised approach to dealing with administration.
    • Be PC literate with a good working knowledge of MS Office e.g. Word, Excel, PowerPoint and Outlook.


    As an AML Compliance Officer you will be responsible for:

    • Reviewing and approving new Clients where acceptable AML due diligence has been provided.
    • Determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations and undertaking client due diligence (where required)
    • Providing advice to fee earners and secretaries on Anti-Money Laundering and other general client inception queries.
    • Conducting Enhanced Due Diligence monitoring and research.
    • Consulting with Top Management on issues and high risk approvals.
    • Assisting the team in answering various ad hoc queries that come into the AML Team inbox.
    • Identifying politically exposed persons, those subject to sanctions or to wider enforcement action to ensure the firm's regulatory compliance in respect of both new and existing clients.
    • Supporting the team with the administration of reminder emails, the maintenance of accurate and up-to-date records and the closure of clients and matters where necessary.
    • Keeping up to date with key developments in money laundering legislation and regulation.
    • Assisting the wider Risk Team when required, including the Conflicts and Business Acceptance Team, where training will be provided.

    Alte informatii

    Job location - Otopeni.

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