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AML Specialist
Expobank CZ a.s.
Místo práce
Praha
Praha
Druh pracovního poměru
plný úvazek
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
2017-03-21
lokalita: Praha Pozícia: Pojistný matematik, Risk manager, Specialista rizik Spoločnosť: Expobank CZ a.s.
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