Financial Crime Prevention Specialist (Romania) Bucharest

Financial Crime Prevention Specialist (Romania)
Bucureşti
Bucharest, Bucharest, Romania

We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud.  This position requires a flexible shift schedule.

In this role, you will:

• Verifying customer and business identities (KYC and KYB)
• Transactions monitoring 
• Work with requests from partner banks
• Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer
• Another key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.

Requirements

• Quick to learn and enthusiastic about acquiring new insights and skills.
• Proficiency in English is required.
• Knowledge of global AML/CTF practices.
• Proficiency in KYC.
• Experience with Transactions monitoring/EDD process.
• Willingness to cover both weekend and night shift.

Good to have

• Solid understanding of financial services and their regulatory framework.
• Knowledge of global AML/CTF practices.
• Proficiency in KYC/KYB processes.

Benefits

• Average fixed compensation package in the amount of up to EUR 700, 00 per month (40 hours per week)

Please only apply if you agree on the compensation package.

If you’re looking for an exciting new opportunity to take your analytical skills to the next level and make an impact in the world of finance, then Vivid is the perfect place for you. Come and join our talented team of professionals and help us revolutionize the way people think about their money!