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
· Economic or Legal Background
CREDIT EUROPE BANK (Romania)S.A. is a part of FIBA - group of companies present in Romania since 1998 with Finans Leasing, Bucharest Mall, Plaza Romania and Gima Superstore. We are an International Bank with 70 branches all over the country.
