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Anti Money Laundering & Fraud Reporting Officer (m/f) - Zagreb
Rok prijave: 22.02.2012.
The paysafecard group is an internationally active company based in Vienna, Austria. We have more than ten years of experience in the area of prepaid online payment solutions and operate in 28 countries worldwide. With our products paysafecard, YUNA Card, Cash-Ticket and Happy Schenkcard, as well as our white label products, we offer payment means for individual needs. It is in this way that we have established ourselves as European market leader for prepaid online payment solutions.
In the course of further expansion in Croatia we are establishing a new legal entity based in Zagreb.
To further expand our business we are seeking to recruit a hands-on and self-motivated:
Anti Money Laundering & Fraud Reporting Officer – Zagreb (m/f)
Your responsibilities:
- interface to the headquarter in Vienna for authorities and partners of paysafecard.com d.o.o.
- close interaction with the General Manager and the headquarter in Vienna
- responsibility for anti money laundering and terrorist financing reporting
- interact with clients, vendors and visitors
- 2nd level customer care
- coordination and administration of daily business
- other duties as assigned
Your profile:
- degree or Masters qualifications preferred
- basic understanding of banking & financial regulations as well as of legal and compliance matters in Croatia
- understanding of prepaid payment services and their underlying structure is advantageous
- first experience in anti money laundering & terrorist financing reporting preferred
- very good IT-user knowledge
- Croatian and English, German skills an asset
- good process and follow-up skills
- reliable and resilient personality
- good communication skills
- highly focused and target oriented
- hands-on mentality, international mindset
- willingness to travel to the headquarter in Vienna
Interessiert an dieser anspruchsvollen Position in einem international erfolgreichen Unternehmen?
Interested? Please send your application, CV, and other relevant information in English via Link by February 22, 2012. Please quote the following reference number: 35.746.
Dozvola MRSS za obavljanje djelatnosti posredovanja pri zapošljavanju klasa UP/I 102-02/09-04/10 ur.br. 526-08-02-03/2-09-9.
ISG savjetovanje d.o.o.
HR-10000 Zagreb, Frankopanska 9
Nikolina Vukojevic
Tel: +385 91 9716964
ISG – Your HR partner serving Albania, Austria, Bulgaria, Croatia, the Czech Republic, Denmark, Germany, Hungary, Romania, Serbia, Slovakia, Slovenia, Sweden, Switzerland , Tureky, the Ukraine UAE and the United Kingdom!
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