To qualify for the role you must have
It is required a good knowledge of legal framework (local and international) in the areas of the prevention and combating of money laundering and financing of terrorism, anti-corruption, fight against organized crime and cybercrime.
AML Expertise and working experience is required, at national and / or international level, in financial investigations, risk based assessments and inspections in the areas of the prevention and combating of money laundering and financing of terrorism, anti-corruption, fight against organized crime and cybercrime.
Excellent analytical and drafting reports, briefings, proposals, working papers, etc. skills, strong interpersonal and organizational skills, as well the ability to work as part of a team under pressure in challenging and often foreign environments.
Strong Romanian is required.
Fluent in written and spoken English.
Your key responsibilities
What’s in it for you?
Free certifications, national&international trainings
Top notch counseling, mentorship
Most globally integrated knowledge system
EY Community : more than 15 tribes for shared hobbies
Extra vacation days when public holidays fall on a weekend
Medical coverage for you and your family
Bookster library at the office and plenty of discounts