AML Specialist

Expobank CZ a.s.

Místo práce
Praha
Druh pracovního poměru
plný úvazek

Informace o pracovním místě

Náplň práce, pravomoci a zodpovědnosti

Job Summary:

  • Prepare and update methodology for AML area (Anti Money Laundering) and clients identification
  • Set up of strategies for transactions monitoring
  • Monitoring of transactions, business cases and clients, checking suspicious transactions in terms of AML prevention
  • Communication with relevant authorities (FAÚ MF ČR)
  • Participation in educating employees in AML area
  • Review of bank activities from the AML perspective
  • Consulting activities for the AML area
  • Maintenance of records, reporting and announcing issues related to AML

Requirements:

  • University degree
  • Experience from the risk management area
  • Very good knowledge of AML area
  • Good orientation in regulatory rules in Czech Republic
  • Knowledge of Bank/Finance institution processes and guidelines
  • Czech language - native speaker or C1/C2 level, advanced knowledge of spoken and written English
  • User knowledge of MS Office, knowledge of SQL is advantage
  • Analytical skills
  • Communication and presentation skills

We offer:

  • Financial evaluation fully corresponding with the position requirements
  • Company benefits package
  • Pleasant work environment in the Prague centre
  • Possibility to personal fulfilment and to professional growth

Informace o náboru

http://expobank.jobs.cz/pd/1188739426?rps=183&source=10&exportID=0

Požadavky na zaměstnance

Pozici vyhovují uchazeči se vzděláním

vysokoškolské II. stupně
ID: 2981830  Dátum zverejnenia: 21.3.2017  Pracovná ponuka je prevzatá z inej stránky alebo zdroja.