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 Заглавие: Your career in Finance is waiting for you!
МнениеПубликувано на: Вто Дек 15, 2015 1:50 pm 

Регистриран на: Вто Дек 15, 2015 10:16 am
Мнения: 2
Специалност/Направление: Специалност Икономика на човешките ресурси
Курс: Завършил ОКС "Бакалавър"
Our client is a leader in the rapidly expanding field of online currency trading services for retail and institutional traders. The firm operates out of offices in New York, San Francisco, London, Paris, Hong Kong, Sydney and Sofia. We are seeking career minded, experienced and motivated individual to join their team in Sofia.

•Identify potentially suspicious activity and make recommendations based on findings
•Ensure rules, alerts and systems adequately identify fraud/anti-money laundering risks across client segments and risk profiles
•Document the results of the monitoring program and report the findings to Management
•Follow up with relevant business units to ensure that corrective action is taken when necessary
•Perform reviews of customer documentation, inbound/outbound transactions, and account details for suspected fraud activities

•All candidates must have high computer competency with knowledge of Microsoft Office (Word/Excel), the Internet, and Adobe Acrobat
•Strong research skills; analytical and problem solving skills; and attention to detail
•Excellent organizational skills with the ability to set priorities and manage multiple tasks with aggressive time frames
•Excellent English verbal and written communication skills
•Team player with good interpersonal skills
•Highly disciplined individual, self-motivated, and results-oriented
•Self-starter and able to work with other departments and build smooth working relationships
•University degree required
•2 years prior experience in fraud prevention, AML or relevant experience is a plus
•Prior experience in Banking or other Financial Services business is a plus
•Knowledge of financial regulations and compliance requirements is a plus

•Opportunities to further develop your skills and potentials and grow in a dynamic multinational company
•Competitive remuneration package
•Friendly team
•Team building events

If you are interested in this job opportunity, please send your CV in English to cv@icrecruiting.eu or d.ivanova@icrecruiting.eu

All applications will be treated in strict confidentiality. Only short-listed candidates will be contacted for an interview. IC Recruiting Ltd. Recruitment license from National Agency of Employment No 1334/- exp. 01.08.2016

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