ANTI-MONEY LAUNDERING OFFICER

Location: Chisinau

Responsibilities:
- Develop, agree and monitor local AML policies and procedures;
- Design AML controls and monitoring systems;
- Check if existing and new processes and products of the bank comply with the Legislation;
- Monitor suspicious operations and prepare respective reports;
- Work out instructions and other materials related to AML issues;
- Organize AML training programs for Bank’s employees.

Requirements:
- University degree in Law or Economics;
- Work experience in banking sector is preferable;
- Good communication skills;
- Good command of English (spoken and written);
- Excellent computer literacy;
- Ability to work independently and perform complex AML activities and analysis;
- Attention to details and commitment to quality of the work performed;
- Ability to systematically and logically analyze information;
- Willingness and ability to learn and to improve continuously;
- Team player.

Deadline – February 17, 2012.

CV-ul si scrisoarea Dumneavoastra de intentie trebuie sa cuprinda motivele pentru care considerati ca Va potriviti postului pentru care aplicati. Va rugam sa ne prezentati in detalii motivele pentru care ati ales sa aplicati, raportandu-va la informatia prezentata pe pagina web a grupului nostru www.procredit-holding.com si pe cea a bancii noastre www.procreditbank.md

Asteptam CV-ul Dvs. impreuna cu Scrisoarea de intentie la adresa de e-mail: jobs@procreditbank.md

Vor fi luate in considerare doar CV-urile trimise in formatul existent pe site-ul nostru: www.procreditbank.md.