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)
A growing company with an excellent reputation, excellent client-list and almost limitless prospects for expansion.
