AML Officer - Compliance Division

Requirements

• Have University Degree (economic and/or legal academic background preferably);
• Have professional experience in banking, also in AML area;
• Strong knowledge and understanding of banking products, operations and transactions is an advantage;
• Have good level of English, verbal and written;
• Proficiency in MS Office; experience in using FICO Tombeller programs/ applications is a plus;
• Are reliable, with high sense of responsibility, integrity and objectivity;
• Have good data analytics knowledge, synthesis capacity, very good communication and presentation skills, critical thinking, able to meet tight deadlines whenever requested.

Responsibilities

Your mission will be monitoring the transactions carried through the Bank, basis of reports/alerts obtained at the level ︁︈​︁︈︈​︂︁︉​︁︃︁of the unit using dedicated IT solutions, with the scope of detecting behavior falling under money laundering suspicious activity and also sanctioned entities.
You will prepare (basis of Bank’s units reports) and remit to the Preventing Money Laundering Office or to other competent authorities, the daily reports containing the Bank’s transactions, as requested by the Law. You will also be part in the assessment process of implementation of Bank and Group’s policy and procedures on the prevention and suppression of money laundering and terrorism at the level of territorial units.

Benefits:

Flexibility
start to work every day any time between 7:30-10:00;
agree with your manager and you would need to be at the office max 1 day / week!
hybrid work is normal with us!

Work/life balance
up to 30 vacation days depending on your work experience;
free paid days for special events in your life;
birthday off - celebrate special moments with your dear ones;
personal day off - unpredicted tasks at home always occur;
study day off - be the best of yourself and pass any professional exam;
medical insurance - we know a simple subscription might not always be enough; can chose your supplier, follow your favorite doctor!
accidents insurance- we are ready to get through even the most unpleasant moments;
wellbeing trainings - let specialists guide you to be your best in your mind and body.

Financial support
13 salaries/year, no matter when you come onboard (pro-rated);
allowance for special events;
special rates on banking products and services;
meal tickets.

Training and development
induction guaranteed – so you ca feel at ease even if you are not yet a banker;
your dedicated Buddy – the most experienced and enthusiastic colleagues will accompany you on your first weeks with us;
training plan – talk to your managers and onboard on a learning journey fit to your needs;
access to a tone of online training sessions – for free, whenever you have the best time to learn;
unconditioned friendship with Bookster.
an internal communication platform – we are a team of friends and we keep close; so informal interaction is at hand.

Our recruitment process is based on personal data processing, according to data provided in information note on the processing of personal data, available on Alpha Bank Romania website (https://www.alphabank.ro/despre-noi/cariere).