Job expirat
The AML Compliance Officer helps management to control and mitigate compliance risk. The AML Compliance Officer is responsible for full implementation of provisions of Law no 656/2002 related money laundering prevention and all standards/legal provisions regarding anti money laundering and terrorist financing.
- Responsible for identifying, investigating, reporting and ensuring centralised control of suspicious transactions on customers accounts, providing advise and support to management or staff when confronted with possible money laundering cases- on ING Bank in Romania;
- Investigates any internal/external local request or any internal Head Office s request that pertain to anti-money laundering;
- Collect data and documents related to any such request and collaborate with all the involved persons/departments/branches/Offices (i.e. Relationship Managers, IT colleagues) in this respect;
- Responsible for reporting to authorities (National Office for Preventing and Combating of Money Laundering) of all external transfers and cash transactions exceeding EUR 15,000;
- Sends to Romanian Anti Money Laundering Office the required data and information within 30 days after date of receiving the request;
-Daily monitor through ERASE/FIRCOSOFT systems - and investigate selected cases;
- Develops and updates the freeze lists (sanctions list, freeze list etc) according to national/international legal provisions and standards;
- Performs the compliance monitoring activities according to the Compliance Monitoring Plan, prepares compliance reports and informs management on compliance issues;
- University degree
- Minimum 2 years of legal or economic experience;
- Good english command
- Good knowledge of the Romanian legislation, NBR and UE rules and regulations
- Good knowledge and understanding of internal policies, procedures, knowledge and understanding of relevant ING products, business, services, etc
- Good knowlegde of internal systems;
-Good interpersonal skills,
- Positive personality
- Self-motivated,
- Interested in self-development,
- Constructively approach to problems,
- Open to new approaches,
- Networking
ING Romania is part of ING Group, international financial institution of Dutch origin, offering banking, insurance and asset management services to 60 million clients in 50 countries, through its 112,000 employees. ING Romania covers 62 cities through its bank branches and life insurance agencies and employs about 900 full-time staff, also benefiting from a network of 2,000 life insurance consultants. In 2004, ING celebrated 10 years of presence on the Romanian market, being the first international bank to open a branch after 1989. ING is dedicated to deliver financial services valued by clients. We can only achieve this mission through our people. This is why we put a continuous effort in recognising and attracting talent and further developing our human capital. ING core values represent the fundamental beliefs and the basics of our way of doing business: Integrity, Entrepreneurship, Professionalism, Responsiveness and Teamwork. We try to identify them in each and every employee