ვაკანსიების სიაზე გადასვლა საბეჭდი ფორმა შემდეგი წინა

Senior AML Officer

ვაკანსიის კოდი ............. VC137
ადგილმდებარეობა ........ თბილისი
ორგანიზაცია ................. ადელანტე
მოქმედების ვადა ......... 06.07.2021
კატეგორია ................... რისკები
დასაქმების ტიპი ........ სრული განაკვეთი
სამუშაო გრაფიკი ........ სტანდარტული გრაფიკი
გამოცდილების დონე . შუა რგოლის მენეჯერი

სამუშაოს აღწერა

 
Recruitment firm Adelante LLC is looking for a Senior AML Officer for one of the international online local payments service provider company.
 
 
Main Responsibilities:
 
  • Ensuring compliance with the company's activities in accordance with the requirements of the Law of Georgia on the Prevention of Money Laundering Policy development, implementation of procedures and monitoring
  • Production/organisation of relevant documentation, minutes of the meeting
  • Carrying out business relations with the National Bank, Financial Monitoring Service
  • Systematic analysis of suspicious and risk transactions
  • Control of transactions under the AML Regulation
  • Timely reporting of the Financial Monitoring Service, National Bank
  • Prepare, update and conduct systematic training program with relevant staff
  • Introduction of international practice.
 
 
Main Requirements:
 
  • At least 2 years of work experience in the banking sector, financial sector or acquisition sector
  • Experience of PSP license application
  • Analytical thinking, teamwork skills
  • Perfect knowledge of English, Russian language or Mandarin preferable.
 
Salary: 3 000 – 5000 Gel (net)
Schedule: Monday - Friday, 09:00 -18:00
Workplace: Tbilisi (work from home for the first few months, from the office afterwards)
 
 
 
If you are interested, please send us your CV in English: info@adelante.ge or upload CV our Career Page until 6 July 2021.
 
NB: Interviews will be held weekly, make sure you apply promptly.