Cyberstar s.r.o.

Head of AML/RO

Cyberstar s.r.o.

Place of work
Vajnorská 100/B, Bratislava
Contract type
full-time
Start date
01.12.2022
Wage (gross)
From 2 400 EUR/monththe final salary depends on the candidate's previous experience

Information about the position

Job description, responsibilities and duties

• Identification, analysis, management and monitoring of all money laundering, terrorism and fraud related risks
• Proactively contributing to the development, updating and implementation of internal AML policies, procedures, reports and controls as part of a continuous improvement process
• Processing internal reports, documenting the results of investigations and assisting in the submission of reports to the investigating authorities (CNB)
• Processing of official enquiries, warning notices and account opening decisions as well as communication with investigating authorities
• Analyzing client information and carrying out plausibility checks
• Processing and evaluating KYC issues, sanctions and embargo cases
• Preparation, updating and implementation of organizational materials, staff training and other awareness measures for the prevention of money laundering and terrorism financing
• Evaluating and assigning AML risk rating/classification to customers
• Developing professional opinions in the AML area

You will be employed under a Czech contract, however the place of work is Bratislava.

Employee perks, benefits

- flexible working hours
- support in professional and personal development (specialised internal and external training, obtaining certification)
- cross-border work with our corporation and group companies in Czech Republic, Slovakia, Kazakhstan and the UAE
- work in a dynamic international environment

Information about the selection process

Please submit your CV in English language. We will contact back only selected candidates. Thank you for your understanding.

Requirements for the employee

Candidates with education suit the position

Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)

Educational Specialization

banking, economics, law

Language skills

English - Advanced (C1)

Experience in the position/sector

1

Number of years of experience

2

Personality requirements and skills

- you have a university degree II - banking, economics, law (law education is an advantage)
- you are familiar with AML regulations (EU directives and relevant laws)
- you have min. 2 years of experience in AML/CFT or banking operations
- you can handle the setup and execution of AML control activities, in particular the screening of unusual business transactions
- you speak English - actively
- you are proficient in PC work at a high level (Windows, MS Office, Outlook, Excel)
- your knowledge of banking processes is an advantage

Advertiser

Brief description of the company

Cyberstar is a payment provider authorized and regulated by the Czech National Bank. Our focus is to provide a payment solution for corporate and individual customers looking for an alternative to traditional banks.

Contact

Contact person: Gabriela Trojnová, M.Sc.
Tel.:+-=KONTAKT=-
E-mail:send CV
ID:4454432Dátum zverejnenia:27.10.-=KONTAKT=-lokalita:BratislavaPozícia:Back Office Specialist,Compliance Specialist,Financial Analyst,fraud officerSpoločnosť:Cyberstar s.r.o.Základná zložka mzdy (brutto):2 400 EUR/month

Počet videní: 1
Ponúkaná mzda: 2400 EUR
Inzerent:Cyberstar s.r.o.
Zverejnené dňa:2022-10-27 (33 dní)
Zverejnené pre lokality:Slovensko Bratislavský kraj Bratislava
Pracovná ponuka nájdená za 0 milisekúnd.