Financial Crime Prevention Specialist

• 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

• 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

•  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

•   /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
  
  

• Anton Špaček
•  +421 948 705 669 
• anton.spacek@cvmango.com

O spoločnosti

Global bank