Anti Money Laundering Specialist / KLAD
2012-11-23
Our valuable client, an international financial institution, is currently looking for a suitable candidate for a position of Anti Money Laundering Specialist.
A successful candidate would be responsible for updating AML processes, monitoring relevant legislation changes and supervising of their compliance. The candidate would be also investigating all suspicious transactions and providing consultation for management. The candidate should be also communicating with CR and EU regulators, and providing training in the AML area.
A suitable candidate should have University degree and minimum 5-year experience in a similar area. He or she would have a knowledge of AML and relevant laws and legislation (ČR, EU). The candidate should also have user knowledge of PC, advanced level of English and fluent Czech. The client is looking for assertive and communicative person with common sense.
The client offers very responsible work in stable international company located in the Prague centre, possibility to professional development, competitive salary, extra holidays, sick days, lunch vouchers, life and pension insurance payment and other extraordinary benefits.
If you fulfill the requirements and are interested in this position please send your CV to Adriana Klímková at klimkova@hays.cz.
Due to the high volume of applications we now receive for each job it is often only possible to contact you if you have been shortlisted for interview. Thank you for understanding.
