Organisation/Department
Anti Money Laundering Transactions Monitoring
Job description
What will you be doing in this role?
• Review system generated alerts to assess presence of illicit activity that may require reporting based on AML requirements, conduct research as required, and document detailed results in written format;
...
• Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations;
• Document investigative results in written format; provide sufficient research to support investigative decisions;
• Escalate issues as appropriate for advanced investigation and analysis;
• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
• Engage with peers and team to support the AML collaborative environment.
Requirements
• At least 3 years of investigative or research experience in AML transaction monitoring;
• Good German level B2/C1, both written and verbal;
• Good English level B1\B2 , both written and verbal;
• Microsoft Office competencies (Excel);
• Be highly motivated, organized, detail oriented;
• Good oral and written communication skills;
• Ability to work accurately under tight deadlines in a demanding environment;
• Problem solving abilities;
• Ability to work with different cultures and nationalities;
• Ability to prioritize assigned tasks;
• Flexibility to adapt to changing priorities and business needs and able to work well in a fast-paced environment.
Offer
We offer you:
- contract type: full time
- business working program: Monday-Friday between 9am-18pm;
- a professional but still friendly work environment;
- access to our benefits platform with a dedicated budget that you will be able to use, in order to choose the most suitable benefits for you;
- healthcare services from one of the agreed providers;
- holidays accorded based on your working experience (21 up to 25 days);
- career in a leading international banking group, build on the diversity of its strong local roots;
- dynamic and challenging environment, full of growing opportunities.
Applications
recruiting@randstad.ro
