Compliance Monitoring Officer, Anti-Money Laundering Division

The team of the Anti-Money Laundering Division is looking for a colleague for the position of Compliance Monitoring Officer.

Position background: to monitor customer transactions for the purpose of proper application of the internal normative acts of anti-money laundering and terrorist financing, as well as the monitoring of compliance with the aforementioned internal normative documents by the subdivisions of the Bank.

Duties:

• To monitor on a daily basis transactions of the Bank’s customers, by analyzing and processing alerts regarding potentially suspicious transactions
• To analyze the effectiveness of scenarios for identifying potentially suspicious transactions/ activities and to submit proposals for their adjustment
• To investigate cases that meet some suspicions, with documentation of results, and to submit proposals of the measures to be taken
• To prepare internal reports on the monitoring activity
• To participate in the annual assessment of money laundering and terrorist financing risks

Requirements:

• Experience in the banking system of at least 2 years;
• Higher education in economics;
• Knowledge and understanding of the legislation in the field of money laundering prevention;
• Analytical and synthesis skills;
• Skills to work independently and in a team;
• Knowledge of Romanian, Russian and a foreign language (preferably English);
• Honesty, responsibility, sociability, diligence.

Benefits:

• Individual professional development and career advancement program;
• Performance bonus depending on outputs;
• Continuous training for the development of professional and personal skills;
• Participation in various hobby clubs and team buildings organized by our team;
• Advantageous conditions for the banking products for employees.

Send your CV: e-mail: recrutare@micb.md; contact us by calling at 079484979