Isbank

Deputy Compliance Officer (AML/CFT)

	 	 

Deputy Compliance Officer (AML/CFT)

Full Time / Prishtina

Job Description

The position will act as deputy of the responsible compliance person in accordance with the Law and Regulations on Prevention of Money Laundering and Combating Financing Terrorism PML(AML)/CFT and with the policies and procedures, service culture standards and workflows determined by the Bank.

Requirements

  • University or higher level degree in field of law
  • Minimum 1-year work experience in field of AML/CFT in banking
  • Strong KYC/PML/CFT regulatory requirements background impacting financial institutions
  • Preferably certified as an AML/CFT specialist with a recognized institution/association/regulatory
  • Advanced written and verbal communication skills on Albanian, English and preferably Turkish languages
  • Proper negotiation and communication also networking skills
  • Familiar with MS programs
  • Organizational skills, attention to detail, strong work ethic and sense of ownership
  • Ambitious, energetic team player who is open to growth and development and ready to persistently serve the objective of the team
  • Valid driving license

Employment Type

Full Time

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Shikime 4198
Kategoria Banka
Skadon 6 ditë
Orari Full Time
Lokacioni Prishtinë
Koronavirus - Live
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