Anti-Money Laundering Senior
EY
Bucharest, RO,
5 zile în urmă

To qualify for the role you must have

  • A good knowledge of policies is required in the areas of the fight against money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and / or implementation of international sanctions, at national and / or international level.
  • Expertise and working experience is required (2-3 years) , at national and / or international level, in financial investigations, intelligence gathering, asset tracing, assessments and inspections in the areas of the fi ght against money laundering and the financing of terrorism , as well on combating terrorism, anti-corruption, fight against organised crime and cybercrime, data protection and / or implementation of international sanctions.
  • Excellent analytical and drafting skills, strong interpersonal and organisational skills, as well the ability to work as part of a team under pressure in challenging and often foreign environments.
  • Your key responsibilities

  • Drafting papers, proposals, briefings, reports etc. in the areas of anti-money laundering and the financing of terrorism, as well on combating terrorism, anti-corruption, organised crime and implementation of international sanctions
  • Implementing contracts concluded by EY, providing guidance and oversight to specialized teams, and communicating with clients in the areas of anti-money laundering and the financing of terrorism, as well as on combating terrorism, anti-corruption, organized crime and implementation of international sanctions;
  • Participating, on behalf of EY, in meetings with representatives of public and private organisations from Romania, in the areas of AML and CFT, and participating, as a speaker, in conferences, outreach and technical assistance initiatives;
  • Participating in drafting and implementation of EU and other external funded projects, in the areas of AML and CFT, as well as on combating terrorism, anti-corruption, organized crime and implementation of international sanctions;
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