Would you like to become a member of the Financial Crime prevention team, responsible for execution in accordance with the Bank's compliance policies and procedures? We are hiring a suitable candidate on the position Financial Crime Prevention Specialist now! If you are interesting do not hasitate contact us!
Are you someone who …
Holds a bachelor's or master's degree Economy, Banking, Finance (preferred)
Has relevant work experience on experienced/specialist level (min. 3 – 4 years) in CDD (Customer Due Diligence) AML (Anti Money Laundering)
Is a gatekeeper of the international financial system and protecting banks against financial crime and fraud
Has exceptional organizational, planning and time management skills
Can give constructive feedback to other colleagues to advise and improve further analyses
Has ability to make final decision on Customer’s Risk Assessment, based on complex data analyses and according to WPI and Guidance
Focuses on delivery with attention to detail and in a timely manner
Proactive attitude and professional growth, quality improvement, can do attitude and problem solver
Can recognize vital information and make connections - analytical thinking and ability to create a complete picture of client profile - comprehensive approach to risk analyses
Is flexible and ready to work in a changing environment
Is fluent in English (additional language is a bonus, but not required)
Knowledge of the Slovak language is not a requirement
.....Then you could be new Financial Crime Prevention (FCP) Specialist!
We are looking for people who can use their analytical power to help decide with whom company should do business or not and ensure that company offers services and products only to ethical companies.
How are you contributing to the company? You play an essential role in ensuring the good reputation of the company, as you:
are the first line of defense against money laundering and terrorist financing
perform non-financial risk assessment of clients
identify the type of business relations/activities that a client is likely to engage in and determine whether these relations/activities are suspicious and could expose the bank to potential economic loss or reputation or other risks
perform non-financial risk assessment of customers
identify the type of business relations/activities that a customer is likely to engage in
determine whether these relations/activities are suspicious and expose the bank to potential economic loss or reputation risk
What benefits does the company offer:
You build your own working day - flexible working hours and home office 4 days a week (after probation period)
Daily working time: 7hrs 45min instead of standard 8hrs
Daily refreshments - coffee, fruits, drinks
Fully equipped gym accessible 24 hours / 7 days per week
Modern designed coffee corner and terrace with the grill spot
Sick leave compensation: up to 80% of the monthly salary
Life insurance contribution: up to 22,14 EUR/per month
3rd pillar contribution: up to 3% from your monthly salary
24/7 external mental health support
Learning opportunities: internal and external learning programs
Regular teambuilding's activities, social events, and communities
3 PERSONAL days per year on top of holiday allowance
Extra vacation days: up to 10 extra days/per year with company
We welcome your company-positive friends: referrals starting from 1000 EUR
150€ for childbirth/adoption bonus, wedding day and registered partnership contributions, work anniversary award
Our premises are open 24/7 and you can even bring your friends or family along (up to 2 friends to the gym and game room)
An annual bonus is based on your performance and the company’s results.
Cafeteria points: 50€/month (600€/year) - choose when and how to spend them.
Home office contribution: 20 EUR/per month
Discounts from our and your favorite stores: up to 30%
Warm welcome package for your fresh start
Pet friendly office
Salary (brutto):
/The salary depends on the candidate's individual skills and experience, as well as professional experience, and will be subject to the agreement, your profit will be included in your salary / - from 2200 Eur / month
-------------------------------------------------------------------------------------------------------------------------------- Ak Vás táto ponuka oslovila, alebo máte nejakú otázku, ozvite sa priamo na:
Your invoice will be issued on the day the applicant starts working for you. The due period is ten days. You pay only if the applicant starts working, all other operations are free of charge.
Doplnkové služby
"Vyhľadáme za Vás"
- nechajte na nás vyhľadávanie vhodných uchádzačov na základe Vami definovaných požiadaviek. Vhodných uchádzačov oslovíme a Vám dáme do pozornosti už len vyhovujúce životopisy tých, ktorí prejavia o Vašu pozíciu záujem.
Cena: 99 EUR / 1 pozícia
"Vyhľadáme za Vás + MEDIA balík"
- zvýšte možnosti oslovenia vhodných uchádzačov na Vašu pracovnú pozíciu využitím sily sociálnych médií. Vašu pozíciu zmeníme na FACEBOOK, LINKEDIN a INSTAGRAM post, ktorý zverejníme na sociálnych sieťach cvmango. Naviac ho podporíme presne cielenou platenou reklamou v hodnote 50 EUR na FACEBOOK a INSTAGRAM.
Cena: 129 EUR / 1 pozícia
* Doplnkové služby je možné objednať samostatne k aktivačnému balíčku KOMFORT a KLASIK
Šanca pre NEspohovorovaných v cene 24,90 EUR s DPH
Získané referencie od profesionálneho recruitera, s ktorým absolvujete rozhovor, Vám zvýšia dôveryhodnosť. Váš anonymný životopis bude evidovaný v exkluzívnej databáze, do ktorej majú prístup len registrované spoločnosti, ktoré už našli svojich zamestnancov na cvmango.com (Referencie).
1. Rozhovor - Telefonický rozhovor zameraný na zmapovanie a preverenie Vašich jazykových a odborných zručností.
2. Nastavenie správnych kľúčových slov - Identifikujeme pre vás vhodné pracovné pozície a zvýšime správnosť zacielenia a zobrazovania Vášho profilu vo vyhľadávaní.
3. Referencie - Ako súčasť Vášho anonymného životopisu, čím sa zvýši dôveryhodnosť a šanca na oslovenie u potenciálnych zamestnávateľov.
When do I have to pay for the CV of a non-interviewed applicant?
In the event that a non-interviewed candidate agrees to send his full CV, based on your interest.
Kedy platím za odkrytý životopis?
Faktúra za odkryté CV nad rámec predplatného je vystavená v deň, kedy Vám zašleme plný životopis uchádzača, ktorý prejavil záujem o Vašu pracovnú ponuku a dal nám súhlas so zaslaním jeho životopisu Vašej spoločnosti.
Splatnosť je desať dní.
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I agree to have personal data from my CV and documents related to my education provided further. I hereby give consent to cvmango s.r.o., headquartered on Legionárska 7158/5, Trenčín 911 01, company number: 51783193 to process my personal data in accordance to Regulation 2016/679 of the European Parliament and of the Council on the protection of individuals with regard to the processing of personal data and on the free movement of such data (GDPR) and Act no. 18/2018 Coll. on the protection of personal data, which entered into force on 25 May 2018. I declare that all data to the stated extent are accurate, correct and up-to-date and I agree to provide and make them available to third parties - companies offering vacancies. This consent is granted for a period of 3 years or until the delivery of a written revocation of this consent in any way. You have the right to withdraw your consent at any time by sending an e-mail to info@cvmango.com or by sending a written notice to the address: cvmango s.r.o, Legionárska 7158/5, Trenčín 911 01.
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