Job - AML Officer

Responsibilities:

• Monitoring changes in legal provisions, as well as guidelines and recommendations issued by Romanian National Competent authorities and supranational EU authorities relevant for the Branch, and coordination of corresponding implementation process;
• Serving as point of contact with Compliance Department in the parent company – liaising the internal provisions accordingly;
• Contributing to the identification, evaluation, monitoring and control processes of non-compliance risk,
• Development of reports, opinions regarding the non-compliance risk;
• Coordination and performance of tasks in the Branch related to preventing money laundering and financing of terrorism.

Requirements:

• at least 2  years of proven professional experience in the development of AML/CFT or Compliance policy, AML/CFT or Compliance supervision, or AML/CFT or non-compliance risk assessment process; 
• thorough knowledge of Romanian and English languages, knowledge of Polish language might be an additional asset;
• Proven experience in drafting documents, such as reports or policy documents, in English;
• sound knowledge of AML/Compliance rules and regulations;
• strong interpersonal skills, detail oriented, organized, proactive.

Place of work