Tirane, ofrohet vend pune Specialist/Senior Specialist
- Tirane
- Tipi
-
- me orar te plote
- Fusha | Profili i punes
-
- Ekonomist-Financier/e
- Gjuha
-
- anglisht
- Eksperienca
- vetem me eksperience
Specialist/Senior Specialist - AML & Compliance Department
Tasks
▪ Carrying out his/her duties in compliance with applicable laws and regulations as well as with BKT internal rules, policies and procedures;
▪ Identify and manage potential AML & compliance issues;
▪ receiving, investigating, evaluating suspicious activity reports (SARs)
▪ performing continuous monitoring activity and maintaining records regarding the results and conclusions;
▪ searching on the core banking software (Flex Cube) and/or any other bank’s software, etc. and after responding to third party requests timely and accurately;
▪ being responsible for the information required about our customer, from General Directorate for Prevention of Money Laundering (Financial Intelligence Unit – Albania);
▪ being responsible to execute and following blocking orders send by General Directorate for Prevention of Money Laundering (Financial Intelligence Unit – Albania);
▪ being responsible for the information required from supervisory authorities about AML/CFT – Function;
▪ performing continuous monitoring of the business relationships with (Politically Exposed Person; Non - Resident Customers, Non - Profit Organizations, etc.);
▪ ensuring that all assigned tasks and duties falling under their responsibility are undertaken in accordance with BKT’s standards in a timely and effective manner;
▪ following the developments and changes and giving proposals in order to increase the efficiency of the work;
▪ assumes other responsibilities & routine or special duties associated with the functions of AML & Compliance Department as demanded by Superior.
Requirements
▪ Possession of a degree from Economics or Finance
▪ Minimum 4 years’ experience in banking sector.
▪ Good knowledge of regulatory regulations, legal framework and Bank’s products and services;
▪ Possession of judgment, organizing capabilities and effective communication skills;
▪ Ability to plan and organize the everyday job effectively;
▪ Ability to meet job expectations;
▪ Ability to gather, analyze and evaluate information;
▪ High levels of integrity and honesty;
▪ Ability to deal with confidentiality;
▪ Ability to work as part of a team and to adapt to change;
▪ Good working knowledge of MS Word, EXCEL and intranet/internet;
▪ Fluent in both written and spoken English.
Interested candidates are encouraged to apply to this link: https://cv.bkt.com.al/candidate/job_search# or in our website www.bkt.com.al until 02.03.2022.
Tasks
▪ Carrying out his/her duties in compliance with applicable laws and regulations as well as with BKT internal rules, policies and procedures;
▪ Identify and manage potential AML & compliance issues;
▪ receiving, investigating, evaluating suspicious activity reports (SARs)
▪ performing continuous monitoring activity and maintaining records regarding the results and conclusions;
▪ searching on the core banking software (Flex Cube) and/or any other bank’s software, etc. and after responding to third party requests timely and accurately;
▪ being responsible for the information required about our customer, from General Directorate for Prevention of Money Laundering (Financial Intelligence Unit – Albania);
▪ being responsible to execute and following blocking orders send by General Directorate for Prevention of Money Laundering (Financial Intelligence Unit – Albania);
▪ being responsible for the information required from supervisory authorities about AML/CFT – Function;
▪ performing continuous monitoring of the business relationships with (Politically Exposed Person; Non - Resident Customers, Non - Profit Organizations, etc.);
▪ ensuring that all assigned tasks and duties falling under their responsibility are undertaken in accordance with BKT’s standards in a timely and effective manner;
▪ following the developments and changes and giving proposals in order to increase the efficiency of the work;
▪ assumes other responsibilities & routine or special duties associated with the functions of AML & Compliance Department as demanded by Superior.
Requirements
▪ Possession of a degree from Economics or Finance
▪ Minimum 4 years’ experience in banking sector.
▪ Good knowledge of regulatory regulations, legal framework and Bank’s products and services;
▪ Possession of judgment, organizing capabilities and effective communication skills;
▪ Ability to plan and organize the everyday job effectively;
▪ Ability to meet job expectations;
▪ Ability to gather, analyze and evaluate information;
▪ High levels of integrity and honesty;
▪ Ability to deal with confidentiality;
▪ Ability to work as part of a team and to adapt to change;
▪ Good working knowledge of MS Word, EXCEL and intranet/internet;
▪ Fluent in both written and spoken English.
Interested candidates are encouraged to apply to this link: https://cv.bkt.com.al/candidate/job_search# or in our website www.bkt.com.al until 02.03.2022.