Job expirat
With the full support of the firm’s leadership, and with access to the firm’s worldwide resources, successful candidates will be expected to:
- Participate in consulting engagements focussed on Anti-Money Laundering/Counter Terrorist Finance advisory services at clients of the firm
- Review systems and /or processes with a view to recommending improvements
- Benchmark AML practices, procedures and solutions
- Interpret legislative changes and their practical effects
- Interact with client management and staff to understand client requirements and constraints
- Draft Reports and make presentations to senior management at clients on the findings of work
- Assist the Regional Leadership of the firm with marketing the firm's services
- Be flexible to work throughout the Balkans and elsewhere in Central Europe
- Keep up to date with international AML/CTF compliance developments.
Our client is currently recruiting for specialists in Anti-Money Laundering and Counter Terrorist Finance to join their Forensic & Dispute Services team. The positions will be based in Romania, with successful candidates also being required to work in neighboring countries.
The ideal candidate has:
- Degree in law, economics, business or accounting
- Minimum of 3 years prior experience working in Money Laundering, including the Anti-Money Laundering/Compliance department of a bank of financial institution or with a government agency
- Good understanding of international and local Anti-Money Laundering/Counter Terrorist Finance regulations
- Ability to develop and work in a team environment
- Able to gain the confidence and respect of colleagues and clients
- Excellent command of the English language (written and oral communication)
Apple has been recruiting internationally minded professionals for the Romanian market since 2000. The Managing Director, Paul Wood, has been working in recruitment in Romania since 1998. He read History and Law at Queens’ College, Cambridge and holds Diplomas in Law and Legal Practice from the College of Law, London. He worked as a civil servant in the House of Lords and as a political risks insurance broker in Lloyds’ of London before becoming a headhunter. In Bucharest he has been Senior Consultant for Antal International and headed KPMG’s Search and Selection Department.
We firmly believe that it is only by providing our clients with the highest standards of service, the best value for money and an intelligent understanding of their priorities and objectives that we can ensure a successful and lasting partnership. We aim not merely to find solutions to short-term staffing needs but to provide the seed corn from which businesses can grow. We are committed to complete integrity, confidentiality and professionalism. We aim to find creative solutions to the challenges with which we are presented.
office@applesearch.co.uk
