Expert - Financial Crime Compliance

Tasks

• Managing teams responsible for monitoring customer transactions, particularly in Retail, SMB, and Business Banking | Correspondent Banking
• Oversight of day-to-day operations related to the prevention and monitoring of financial transactions, monitoring of current transactions and customer data to identify and eliminate financial irregularities and fraud

Requirements

• You have a college degree (preferably in economics)
• You have experience in a similar position at a large financial institution (at least 5 years – domestic banking)
• you are familiar with the applicable regulations and guidelines in the area of sanctions and AML/CFT
• You have the ability to communicate effectively in a fast-paced environment
• You have the ability to critically assess processes and identify potential issues
• You thrive in a highly regulated environment and demonstrate resilience under stress

We offer

• Mindgram with one-on-one consultations with specialists and webinars
• Career development opportunities in the Development and Internship Program
• Career development opportunities in the Emerging Talent Program for Preventive Health Care
• Work-life balance
• ideas for sustainable development
• the opportunity to grow in a way that aligns with your interests
• expanding your knowledge of products and services