AML/CFT Specialist

Prishtinë
10/04/2024
Orar të plotë

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Job Description

ProCredit is looking to hire AML/CFT Specialist to join the team.

The Anti-money Laundering and Countering the Financing of Terrorism (AML/CFT) Specialist is responsible for ensuring that a bank complies with regulations and effectively mitigates the risk of financial crimes.

Responsibilities and Duties:

  • Performs his/her duties in accordance with the laws and regulations in force for AML/CFT.
  • Responsible for monitoring and implementing internal Policies and Procedures for the prevention of money laundering and terrorist financing.
  • Responsible for monitoring daily transactions, analysis and reporting to the FIU.
  • Responsible for the preparation and control of requests to third parties.
  • Supports bank employees on creating business relationships with high and medium risk client 
  • Other additional tasks requested by the Direct Supervisor

Qualifications and Skills:

  • University degree in economics, finance, business, or relevant field
  • Good verbal and communication skills
  • 3 Years of previous working experience in AML/CFT
  • Knowledge on SIRON module 
  • Knowledge on sanction compliance
  • Good command of English language, spoken and written.
  • Willingness to learn and improve
  • Maintain high ethical standards, integrity and credibility
  • Maintain composure in stressful situations
  • Attention to detail to ensure accuracy in compliance with legal and regulatory requirements
  • Ability to plan, organize, and prioritize tasks and projects.

  Our offer: 

  • Full-time employment contract with the German bank, market leader in digital banking.
  • Professional working environment in a motivated team.
  • Multiple international training opportunities.
  • Opportunity to work in company that recognizes employee values.

Only short-listed candidates (selected on submitted CV and a Motivation letter) will be invited to the upcoming stages of the selection process.

Deadline: 09.10.2024

Link for application: https://cv-uploader.procredit-group.com/Default.aspx?position=fc60df762e0094cd0fff53d4c7261611

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