Analyst, Locatie: Bucuresti

Angajator: SalesConsulting
Domeniu:
  • Altele
  • Tip job: full-time
    Nivel job: 0 - 1 an experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 24.05.2022
    Scurta descriere a companiei

    Sales Consulting activates on the HR market since 1998, having a national coverage in several areas of expertise: recruiting and selection assessment center HR market mapping/due diligence projects, personnel leasing, payroll.

    Sales Consulting has 2 fully operational branches: Cluj-Napoca (also the head-office) and Bucharest.
    We are developing various projects (Recruitment, Training and Consultancy) in some of the most varied type of industries:
    - AUTOMOTIVE/PRODUCTION/ENGINEERING (Specialists and Middle & Top Management positions)
    - OUTSOURCING (BPO/SSC/CC)
    - IT & C (C++, C#, .NET, Java, Linux etc)
    - FMCG (sales & purchasing positions; all levels)
    - PHARMA (all levels)

    Cerinte

    - Excellent and demonstrated analytical ability;
    - Strong and demonstrated written communication and editing skills;
    - Strong oral communication skills;
    - Strong commitment to continuous improvement and learning, with an openness to receiving feedback and training;
    - Strong attention to detail, focus on execution of tasks, and adaptability to meet changing priorities;
    - Commitment to final deliverables and ability to maintain focus on end goal;
    - Ability to work independently as well as collaboratively in a team environment;
    - Ability to prioritize, multi-task, plan work activities and use time efficiently;
    - Computer and Internet proficient, with mastery of Microsoft applications required;
    - Experience working with the online information resources commonly used in investigative research (e.g. LexisNexis, Westlaw, and Factiva) preferred;
    - Understanding of (1) anti-money laundering, sanctions or anti-corruption; (2) audit, accounting, fraud, or white-collar investigations; or (3) SQL and data analytics preferred;
    - Bachelor's degree required;
    - 0 - 2 years of experience in the accounting, analytics, financial services, legal, or multi-national corporate environment;
    - Ability to travel domestically and internationally based on client locations and needs;
    - Full professional proficiency in English is required. Additional language skills are a plus.

    Responsabilitati

    - Reviewing alerted transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing;
    - Reviewing existing KYC data to Identify potential gaps within the file;
    - Performing investigative research to enrich customer files within the KYC process;
    - Reviewing potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties;
    - Conducting email and document review in support of investigations into potential market abuse, corruption, or litigation matters;
    - Performing technical, industry, and company research using online tools and publicly-available information, executes work plans to assess complex questions of fact, assists in preparing reports and schedules summarizing findings that will be delivered to clients and other parties;
    - Performing day-to-day activities in support of consulting projects, including interacting with client personnel, other team members, and professionals from other firms involved in the engagement;
    - Preparing client-ready presentations and quantitative exhibits on the project scope and findings;
    - Developing and maintaining productive working relationships with colleagues and clients.