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★★★★★ AML Compliance Analyst (Temporary Assignment), ДеГиро – Клон България КЧТ
Месторабота София; Временна/сезонна работа; Непълно работно време; Езици: Английски
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AML Compliance Analyst (Temporary Assignment)

Who we are:

DEGIRO is an online pan-European securities broker that serves both individual and professional investors. DEGIRO offers market access through a fast, high-performance online platform. Founded in 2008 to serve institutional investors, and headquartered in Amsterdam, DEGIRO launched its retail trading platform in 2013. DEGIRO is now active across 18 countries and 50 markets and is the fastest growing broker in Europe. DEGIRO processes €30 billion worth of transactions per year and expect to have more than €6 billion in Assets under Administration by the end of the year. We have grown from 40 employees to 250 employees (with in total over 30 different nationalities) in just five years and we now have a local presence across 2 cities: Amsterdam and Sofia.

The overall objective of the Compliance AML Analyst’s role is to assist in the analyzing and processing of a dedicated internal KYC (Know Your Customer) program of DEGIRO. It is a mid-level position responsible for participating in Anti-Money Laundering (AML) governance and processing assigned to the Compliance team cases for evaluation and final assessment.
The Compliance team in DEGIRO form enthusiastic people with different nationalities who are responsible for particular variety of tasks within DEGIRO. The Team will welcome a new candidate who will be willing to make own input in the diversity of the Team and add value to our work related topics within AML and KYC.

If you are interested in a temporary project from 3 to 6 mounts with flexible working hours.

Position’s Key Responsibilities:

-Work according to the international document verification, KYC and AML/CFT procedures by supporting the Compliance department to proceed the assigned for advice CDD and EDD cases;

-Run detailed investigations on customers in multiple jurisdictions in cooperation with the other departments of the Company;

-Analyse under the scope of AML/CTF framework (EU 4AMLD/ 5 AMLD, FATF guidelines) customer’s on boarding with the ability to assess and mitigate regulatory risks;

-Analyse the customer’s/prospectus’ declared income, assets and the transfers from compliance AML/CTF perspective and address general compliance queries if necessary;

-Make decisions for the customer’s acceptance by yourself based on the collected information and the internal policies of the Company;


-University degree in law, economics, finance or similar discipline;

-At least 2-year professional and AML experience as a Compliance specialist in the financial industry;

-Strong understanding of international laws and regulations relevant to AML/CTF and FATF standards;

-Proficiency in English;

-Excellent written and verbal communication skills;

-Work only from the office (home-office is not an option for this position);
DEGIRO takes protection of data very seriously. That's why your personal data will be used for recruitment purposes only and will be kept for a period of 6 months after the recruitment process has been completed. In case you disagree with the abovementioned period of retention, please contact us with a response to this email. We will stop considering your candidacy and delete all the data you have provided to us and send you a notification.
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