[Tirana Bank]

Tirane

Tipi

1. me orar te plote

Fusha | Profili i punes

1. Profesioni | Fusha?

Gjuha

Vacancy Announcement​

TIRANA BANK, one of the leading banks in Albania and member of Balfin Group, is seeking to welcome a qualified candidate to join the Compliance Department in the position:

Overall Job Definition:

The AML Risk Monitoring Officer shall be responsible for transaction monitoring and alerts investigations. To perform analysis on system generated alerts for potentially suspicious activity as it may relate to money laundering, terrorist financing, etc.

Main Responsibilities:

• Provides the staff with clarification to the issues concerning the application of KYC rules and AML procedures related to the management of CFT alerts;
• Provides opinions upon request from Payment Unit and/or branches, related to the management of CFT alerts;
• Manages assigned tasks related to drafting case investigations, prepares Suspicious Activity Reports (SARs);
• Conducts permanent controls, as assigned and submits them within the defined deadline; The reports include, but not limited to: Screening and Monitoring system activity, quality and quantity of the alerts processed, and other reports that might be implemented eventually as per Unit’s approved permanent controls and will be assigned to this position;
• Uses strong investigative/analytical skills, able to formulate and clearly articulate a supportable rationale behind the decisioning of “alerts” related to AML and CFT scenarios;
• Follows up the risk categorization of high risk customers in the risk classification & monitoring system of the bank;
• Timely and valid provisions the necessary data for the compilation of regular and extraordinary reports and data that the Department is obligated to submit related to the management of the AML/CFT alerts;
• Proposes to AML Unit Head and Compliance Manager suspicious activity reports for transactions or clients identified from the daily monitoring and analysis;
• Participates in Projects of the Compliance Department, when required;
• Responsible for data storing and document archiving of the processes that falls under his/her responsibility.
• Operates to the very highest levels of integrity at all times;

Competences/skills:

• University degree in economy/law or other related field;
• Min experience 1+ in banking sector. Previous experience related to AML/CFT area will be considered an advantage;
• Good analytical and investigation skills;
• Critical thinking and detail oriented;
• Ability to work under pressure in a fast paced environment;
• Good verbal and written communication skills;
• Collaborative approach and team oriented;
• Ethical behavior;

The interested candidates can send their CV until November 17[SUP]th[/SUP], 2020 to the Human Resources Department e-mail address: recruitment.hr@tiranabank.al, by specifying the job position that is applying for.

Please note that only applicants, who fulfil the above mentioned criteria, will be contacted.

Your personal data, which are sent voluntary as a response to this job vacancy announcement, are collected and processed, manually and/or electronically, by Tirana Bank SA, in order to evaluate your compatibility with this job vacancy, are accessed only by authorized persons of the Bank and will be stored until the finalization of the candidate selection process.
The subjects of personal data can exercise their rights as provided by Law No. 9887, dated on 10/03/2008 “For the Personal Data Protection”, amended, at Tirana Bank SA, as well as at the Commissioner for the Right of Information and Protection of Personal Data.