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WALLTER UAB VILNIUS SUCURSALA BUCURESTI
Bucureşti Sectorul 2, Str. GHEORGHE ŢIŢEICA, Nr. 144-146, Etaj 1
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Senior Monitoring Specialist
București
expirat: 15.09.2022
Middle (2-5 ani), Senior (5-10 ani), Entry (0-2 ani)
Atribuțiile:
- Collect and document data, including KYC information, relevant account, and transaction data, information from public sources, and any other additional information to assist in the investigation of trends
- Review and analyze underlying data gathered to assess reasonable cause to advance an alert to Investigation or to clear it. Escalate issues to senior Compliance team members for final decision-making
- Disposition and fully document all alerts, including supporting data, analysis, and rationale within the case management system in a timely manner
- Maintain an up-to-date understanding of money laundering and terrorist financing issues, including, but not limited to, internal policies and procedures, regulations, industry best practices, criminal typologies, and developing trends
- Assist and support AML compliance team members in order to ensure compliance requirements are being met, and proactively foster a Compliance culture
- Participate in the development of goals and execution of strategies within the function or department
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate
