Compliance Analyst and KYC/AML Specialist

Compliance analyst and KYC/AML fintech specialist

If you are a person who likes to help clients, offer quick solutions and communicate with clients in a digital financial field, we are waiting for you in the Tradesilvania team in Cluj Napoca!

Requirements For Compliance Analyst – KYC – AML, Cluj

– Specific responsibilities according to the legislation on Know Your Customer and Prevention and Combating Money Laundering and Terrorism Financing:

– Participate in the issuance of internal policies, procedures and processes specific in the application of the legislation on customer due diligence and on the prevention and combating of money laundering and terrorist financing and monitors the application of these regulations;

– Monitors the implementation of internal regulations and legislation on money laundering and the prevention of terrorist financing within the limits of the granted powers;

– Reports to the company’s management the cases that were found to be non-compliant, and proposes remedial measures;

– Ensures the verification and transmission of mandatory reports under the Law and participates in the development and implementation of staff training programs, having as their theme the regulations and casuistics relating to the prevention and combating of money laundering and terrorist financing

– Analyzes customer transactions using tools for this purpose specific (dedicated applications, reports) in order to identify and report suspicious transactions, in accordance with the Law.

– Collaborates with the operational department staff on issues related to the application of KYC/AML/CFT regulations, formulates recommendations in case it is necessary to adopt restrictive measures in relation to customers, in accordance with the Risk Policy adopted by the company;

– Transmits suspicious transaction reports and statistical reports to the Competent Authority, in accordance with legal requirements;

– Analyzes the regulatory documents developed by the company’s structures and makes proposals from an AML point of view;

– Participates in the implementation of new projects and processes that may have an impact on the risk management activity in the area of compliance.

– Performs any other tasks established by company management in correlation with the best practices in the field of KYC/AML compliance.

Compliance Analyst Post Requirements

– Higher education graduate;

– Written and verbal communication skills;

– Proactive attitude, spirit of initiative;

– Minimum 1 year of experience in a similar compliance/audit position;

– Advanced knowledge of English;

– Ability to analyze and synthesize and pay attention to details;

– Ability to organize one’s own workload and establish priorities;

– Ability to solve multiple requests;

– Taking responsibility for the work performed and the files managed;

AML Analyst Professional Experience

Financial and banking legislation;

Specific regulations, theoretical approaches and internal standards in the field of compliance;

The regulatory framework for banking and financial activities;

Banking experience and in the field of compliance risk management;

Computer programs specific to the activity developed.

Advantages Of The Position Of Compliance Analyst

Involvement in digital financial projects and innovative digital financial infrastructure technologies

Compensation and benefits package in close correlation with the activity and involvement shown.

Professional development packages in the digital financial field from 2023-2024

Extra Info

Also, if you are an experienced professional, at Tradesilvania.com we permanently offer you op

Buy Bitcoin, crypto price sell Bitcoin and buy Ethereum on Tradesilvania

Buy Bitcoin, crypto price sell Bitcoin and buy Ethereum on Tradesilvania