CALL: +35924917273
Mon — Fri: 9AM — 7PM

AML (Anti-Money Laundering) Compliance Associate

Posted Date : July 12, 2016

You will be part of a dynamic team responsible for facilitating the onboarding of intermediary and correspondent relationships.

You will assist in ensuring that the firm’s AML program is implemented and that it complies with its regulatory obligations and appropriately manages and mitigates AML risk.

 

 

Responsibilities:

  • Responsible for vetting individuals and/or entities with whom the company enters into relationships, including but not limited to Referring Brokers, Correspondents, Service Providers, and Vendors
  • Document all vetting requests received and ensure the appropriate status and level of due diligence is assigned
  • Respond to internal and external client inquiries in a timely manner
  • Escalate relevant matters to AML Management
  • Identify and investigate potential risks to the Firm within area of responsibility and make recommendations based on findings
  • Enterprise wide AML training development and delivery on various topics related to global AML
  • Assist in compilation, review, and submission of regulatory correspondence

 
Requirements:

Essential

  • Excellent English: verbal and written communication skills (B2H – C1)
  • Working knowledge of global Anti-Money Laundering requirements
  • Able to work with other departments and build strong working relationships
  • Excellent interpersonal skills and an ability to communicate with clarity and purpose both in written and verbal formats
  • Strong research, analytical, and problem solving skills with close attention to detail
  • Excellent organizational skills and self-motivated with ability to manage multiple tasks
  • Effective decision-making abilities
  • All candidates must be able to maintain confidentiality, determine priorities and follow up in a timely fashion
  • University degree required.

Preferred

  • Prior experience in Banking, Insurance or other Financial Services business.
  • Knowledge of financial regulations and compliance requirements.
  • Knowledge of financial markets, commodities, forex and on-line trading platforms.

 

Our client offers a well-paid job in one of the most dynamic sectors, an opportunity to join in a team of true professionals and to develop in an international environment.

 

Start Date:       ASAP

Hours:              40 hours/week – Monday to Friday; 9am-6pm

Recruitment Process:

Interested? Apply now by sending your CV to dimitar.kalev@bulgarianheadhunters.com .

Don’t forget to mention the job title and we’ll get back to you!

Only short listed candidates will be contacted.

Salary:
Key Skills: AML, Anti Money Laundering, Bulgaria, Compliance, English, Finance, Fraud, Sofia

Latest job offers

Network Specialist with French – Tier 1 For our client - a global technological company - we are currently recruiting Network Support Specialists with French and English for their office in Sofia, Bulgaria. It is a Custo.
Network Specialist with German – Tier 1 For our client - a global technological company - we are currently recruiting Network Support Specialists with French and English for their office in Sofia, Bulgaria. It is a Custo.
Network Specialist with Polish – Tier 1 For our client - a global technological company - we are currently recruiting Network Support Specialists with French and English for their office in Sofia, Bulgaria. It is a Custo.
Financial Services Associate with English Our client is a global provider of online trading and related financial services to retail and institutional customers world-wide. You will be part of a dynamic team responsible fo.
Linux Professional     For our client - a global technological company - we are currently recruiting Network Support Specialists with English for their office in Sofia, Bulgaria. It is a hu.
Avaya Engineer L2     Our client is a recognized leader in providing innovative services and technology to support high-value interactions at every stage of a customer’s life-cycle. To exp.
Customer Care Agent with French & English (Romania) We are looking for a Customer Care Agent with fluent level of French and advanced in English. Our client is a global BPO & ITO company delivering high quality services and one.
Gamer Support Consultant with Italian We are looking for Gamer Support Consultants with fluent level of Italian and an advanced English. If you are a passionate gamer and at the same time you enjoy assisting other play.
Gamer Support Consultant with Hungarian We are looking for Gamer Support Consultants with fluent level of Hungarian and an advanced English. If you are a passionate gamer and at the same time you enjoy assisting other pl.
Gamer Support Consultant with German We are looking for Gamer Support Consultants with fluent level of German and an advanced English. If you are a passionate gamer and at the same time you enjoy assisting other playe.

Receive job offers by e-mail

I am searching for a job with: