August 27, 2020
AML COMPLIANCE SPECIALIST/ SENIOR AML COMPLIANCE SPECIALIST

We invite you to join the energetic and dynamic team of Lewben Group, which unites more than 100 professionals in their field.

WE OFFER

  • Highly professional work environment that enables you to continuously improve your competencies and skills
  • International work experience (business trips to Netherlands, Cyprus)
  • Further career possibilities in our group of companies
  • Motivational system

KEY RESPONSIBILITIES

  • Performing onboarding and risk assessments, ongoing due diligence process of the Clients, updating their KYC information and conducting other AML/CTF processes.
  • Ensuring that all KYC documents of the Clients are compliant with the AML/CTF regulatory requirements and internal policies
  • Liaising with colleagues within Lewben group’s companies in the field of expertise, working actively as a team member, collaborating in new projects and ad-hoc queries, assisting team members with daily tasks
  • Engage in development of efficiency and effectiveness of the internal processes in the field of AML/CTF

WE ARE LOOKING FOR SOMEONE WITH

  • University degree in Law, Economics, or Business administration or similar
  • At least 2-3 years of working experience in AML/CTF, KYC, transactions monitoring in financial or other regulated sector
  • Proven experience in Clients’ onboarding process (KYC) and knowledge of national and EU AML/CTF regulations, international sanctions regimes
  • Good organizational, analytical skills and accuracy, pro-active approach and eagerness to learn, excellent ability to conduct research and work with multiple data sources
  • Ability to work under tight deadlines, ability to handle multiple tasks with accuracy and attention to details.
  • Fluency in both spoken and written English

 

THE DEADLINE FOR APPLICATION is 9th of SEPTEMBER. Please send your CV to cv@lewben.com

Confidentiality guaranteed. Only selected candidates will be contacted.

GROSS Salary: 1600– 2850 EUR

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