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Plynárenská 1, Bratislava +421 910 744 005 info@goodcall.sk

Financial Economic Crime Specialist

New position,new team, new challenge! Be a part of new FEC team for one of the biggest European Financial Institution. Join us.

  • Work type: full-time
  • Salary: 1 400 EUR/m
  • Region: Bratislava
  • Required language: English (C1)
  • Suitable for graduates: no
  • Reference num.: A8719
Oľga Karvacká

Oľga Karvacká

olga.karvacka@goodcall.sk

What is it all about?

  • You will be the first pair of eyes for local first line defence
  • You will be a key channel for support, investigation and advice on managing FEC related Compliance Risks.
  • You will provide advice to local MLROs for their review and sign-off
  • You will review, analyze and investigate FEC related risks within KYC/CDD files
  • You will ensure correctness and completeness of the KYC/CDD risk
  • You will ensure that KYC/CDD files and supporting documentation are recorded and maintained in relevant systems

Who are you?

  • University Degree (specializing in Compliance, AML, KYC)
  • At least 3 years of experience in the FEC, AML or KYC domain
  • Fluent knowledge of English is a must (verbal and written form)
  • Strong communication skills for cooperation with people within company
  • Analytical thinking, independent and eye for the detail

Why is this position attractive?

  • Working for a major European Financial Institution
  • Salary compensation during illness leave
  • 3rd pillar constribution
  • Sick days and extra holiday days
  • Friendly and attractive banking work environment
  • Working in an international team
  • Opportunities for self-development
  • Other financial / non-financial benefits
  • Work type: full-time
  • Salary: 1 400 EUR/m
  • Region: Bratislava
  • Required language: English (C1)
  • Suitable for graduates: no
  • Reference num.: A8719

Contact

Oľga Karvacká

Oľga Karvacká

olga.karvacka@goodcall.sk
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