ANTI-MONEY LAUNDERING OFFICER

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ANTI-MONEY LAUNDERING OFFICER
ProCredit Bank


Location: Chisinau

Responsibilities:
- Develop, agree and monitor local AML policies and procedures;
- Design AML controls and monitoring systems;
- Check if existing and new processes and products of the bank comply with the Legislation;
- Monitor suspicious operations and prepare respective reports;
- Work out instructions and other materials related to AML issues;
- Organize AML training programs for Bank’s employees.

Requirements:
- University degree in Law or Economics;
- Work experience in banking sector is preferable;
- Good communication skills;
- Good command of English (spoken and written);
- Excellent computer literacy;
- Ability to work independently and perform complex AML activities and analysis;
- Attention to details and commitment to quality of the work performed;
- Ability to systematically and logically analyze information;
- Willingness and ability to learn and to improve continuously;
- Team player.

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