28-08-2008 | EXPIRA LA 03-09-2008
Job expirat
·Prepare reports to the National Office for Preventing and Combating Money Laundering
·Up date the data base with persons non grata
·Monitor the customers transactions
·Advice and contact with all the Branches
·Minimum 2 years experience in Banking transactions/ Compliance
·Economic or Legal Background
Credit Europe Bank (Romania) S.A. - former Finansbank (Romania) SA - is an universal bank, offering wide range of products and services for individuals, SME’s, manufacturers and corporate clients, through its 70 service points and alternative delivery chanelles as ATM’s, POS’s network and internet banking. The Bank serves more than 350,000 households and 20,000 corporate clients. Credit Europe Bank (Romania) SA has been active on the Romanian market since February 2000.
