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Compliance Expert - AML/CFT/KYC

Compliance Expert - AML/CFT/KYC

City:  Bucuresti
Type of contract:  Limited
Discipline:  Legal services and Compliance

About our team

We are the ones who reinvent banking every day through digitization solutions and financial education. Annually, 1 in 5 Romanians buy a home using BCR's services and products and 1 in 6 Romanians access loans for personal needs. We are the team that supports growth and financial health through technology and makes it possible for over 500,000 accounts to be opened digitally.

Our AML/CFT/KYC team is looking for a new member to fulfill the role of Compliance Expert (fix-term contract, about 2 years).

How you will contribute

  • Identify the compliance risk in the field of AML/CFT/KYC, evaluate, monitor and report to the Compliance management;
  • Provide specialized consultancy to territorial units and other structures of the bank in the field of AML /CFT/KYC, FATCA /CRS;
  • Monitor and analyze customer operations and risk information in order to identify suspicious transactions and correctly place customers in risk categories;
  • Legal reporting in accordance with specific AML /CFT/ KYC legislation;
  • Endorse external collection and payment operations involving countries / entities / goods subject to international sanctions.

What will help you be successful

  • Economic or legal studies;
  • At least 3 years of experience in compliance area;
  • Advanced training courses and certification on Compliance AML /CFT/ KYC;
  • Advanced knowledge of MS Office;
  • Excellent detailed-oriented skill set;
  • Strong analytical and problem-solving capabilities;
  • Proficiency in English (both written and spoken).

Check out what we provide for our people

  • Benefit budget through Benefit online platform;
  • Banking and private pension benefits;
  • Private medical services;
  • Flexible working schedule and work from home policy;
  • Accessible & modern head offices in Grozavesti area;
  • Up to 27 vacation days depending on your years of experience;
  • Days off for unexpected events;
  • Free day on your birthday;
  • Programs and platforms that allow you to learn anytime, anywhere and from any device.

Apply now »