AML Officer in Customer Screening
Area
Are you ready to start your career by joining a recently formed and effective Sanction Screening team?
In this team, you will have a great opportunity to grow as a professional by implementing your own decisions that will directly impact the bank’s daily operations.
Your primary responsibilities will include matching customer profiles against Sanctions and PEP (Politically Exposed Person) lists. You will need to perform an investigation by using various internal and external tools to support your work.
Join the Sanctions Screening team and excel in your career in a challenging and rewarding position within the bank.
To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy” and onboarding activities. Your team is ready to share their know-how and support you learn the required skills and competencies.
*Depending on your skills, knowledge, and experience, you may be offered different seniority in the role.
**Our team is currently using rotation regarding working remotely and in the office.
Mission
- Investigate, analyse and resolute Sanctions & PEP screening alerts
- Ensure high work quality
- Collaborate within the team and contribute to the overall result
- Contribute to internal process improvements, participation in related discussions and/ or projects initiatives
- Be responsible for closing the tasks and making timely decisions
- Support to other teams within the same or similar function, when needed
Skills
- Previous experience in banking, financial sectors or back office
- Agility to learn quickly and ability to adapt
- Critical mindset and the ability to process large volumes of tasks and data
- Motivated team member attitude, willingness to share your knowledge and have fun together
- Ability to make timely decisions with orientation to quality and time management skills
- Higher education
- Intermediate English language skills (both written and verbal)
- Continuous improvement and knowledge-seeker
We offer:
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1440 EUR to 2160 EUR gross EUR/monthly).
Your title in job contract will be Officer - AML.
