Candidatul Ideal
Qualifications
- Language skills: Advanced proficiency in French (B2/C1) and intermediate proficiency in English.
- Education: Bachelor’s or Master’s degree in Law, Banking, Economics, Finance, Criminal Justice, or a related field; professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent AML-specific qualifications are an asset.
- Experience: At least 1 year of professional experience in AML compliance, including transaction monitoring, AML investigations, sanctions name/transaction screening, and interaction with authorities.
- Previous experience in the banking sector is a strong advantage.
Descrierea jobului
- Review and process Transaction Monitoring alerts promptly and accurately.
- Conduct investigations into potential Anti-Money Laundering (AML), Fraud, and Terrorist Financing (TF) activities.
- Prepare clear and well-structured investigation reports, highlighting identified red flags.
- Escalate cases to the appropriate stakeholders when required.
- Issue Requests for Information (RFIs) to customers to gather additional details when necessary.
- Draft Suspicious Activity Reports (SARs) in line with established templates, guidelines, and the designated language of the respective market.
Descrierea companiei
HRS Romania is a workforce management solutions hub, home to Senior HR Consultants who always act as business improvement architects. Start-ups or corporations - we house all HR can offer under one roof, for businesses of any size.
Moving forward is impossible without the initial drive to do things differently and get results, not only words: our solutions' portfolio, flexibility and exceptional customer service enable us to build long-lasting relationships that delight our business partners. It’s safe to say we know our ways around the HR business and we can prove that we do our job better than most.
We foster a work environment based on respect, honesty and professional growth and we always strive to positively impact the communities we live, play, and do business in. People are the key element in our identity: we all love what we do & we want to do more of it.
We’re exactly what you see. Only now - bigger. And the best part is we bring new opportunities wherever we go.
