Money Laundering Prevention Officer (m/f) - Zagreb

• Poslodavac: KENTBANK d.d.

Opis posla

KENTBANK has a vacancy for the following position:

Money Laundering Prevention Officer (m/f)

We are looking for a serious and reliable hardworking person which will ensure and implement money laundering prevention activities.

Key responsibilities:
- Defining and implementing necessary money laundering prevention measures
- Gathering and processing data related to the suspicious transactions
- Producing internal policies and procedures related to money laundering prevention
- Compliance control of internal policies and procedures, as well as other documentation (related to AML) with the legal requirements
- Cooperation with the Office for Money Laundering Prevention
- Regular reporting to the Office for Money Laundering Prevention

Uvjeti

Key requirements:
- University degree in Economics or Law
- Good knowledge of English (spoken and written)
- PC knowledge (Word, Excel)
- SQL knowledge
- Minimum 2 years of Banking experience on similar jobs
- Analytical, decision maker

Stručna sprema:

Visoka stručna sprema

Potrebne godine iskustva:

2

Jezici:

Engleski (izvrsno)

Vještine:

Word, Excel

Što nudimo

Vrsta zaposlenja:

Stalni radni odnos