Role & Responsibilities:
- Complete the AML induction and training programme, and pass the assessment before starting live casework
- Review transaction monitoring and screening alerts under the supervision of a senior analyst
- Document findings and rationale for every case worked, to the standard set out in our procedures
- Escalate cases that fall outside your authority, with a clear summary of what you reviewed and why you are escalating
- Support Enhanced Due Diligence reviews by gathering customer information, transaction history and open-source research for a senior analyst to assess
- Assist with onboarding declarations and customer due diligence checks
- Learn the regulatory requirements of the jurisdictions we operate in, and apply them consistently in daily casework
- Participate in quality assurance feedback and act on findings
- Perform other duties as deemed necessary
Napomena: Startuj.infostud.com ne vrši posredovanje u zapošljavanju u Srbiji, niti u inostranstvu.
Postupak selekcije i odabira kandidata je u nadležnosti poslodavca, a odredbe ugovora o radu predstavljaju direktan dogovor između
poslodavca i zaposlenog. Svi pojmovi u oglasima, koji su upotrebljeni u muškom rodu, odnose se bez diskriminacije i na
osobe ženskog pola i obrnuto, osim ukoliko specifičnim zahtevima posla nije drugačije propisano.
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