AML/Compliance Officer

4 days ago

Belgrade, Central Serbia AdmiralBet Full time 50,000 - 70,000 per year

AdmiralBet je deo grupacije NovumSwiss. Novum Swiss AG je švajcarska kompanija iz Ciriha, specijalizovana za oblast tehnologije, inženjeringa i savetničke funkcije. Sinonim je za tačnost, poverenje i dugoročnu saradnju kao tipične švajcarske vrednosti. Svetski standardi se primenjuju i lokalno, uz uvažavanje specifičnosti određenog tržišta. U organizaciji koja broji više od 2,000 zaposlenih, mogućnost usavršavanja i napredovanja u skladu sa potencijalom, ambicijama, ostvarenim rezultatima i kompetencama je naš imperativ.

Opis posla

  • Priprema, pregled i ažuriranje AML procedura kako bi bili u skladu sa važećim zakonima i regulatornim zahtevima
  • Praćenje i tumačenje zakona, smernica i najboljih praksi
  • Praćenje i analiza sumnjivih transakcija radi pravovremenog identifikovanja potencijalnih rizika
  • Sprovođenje periodičnih kontrola poslovnih sektora u vezi sa pravilnom primenom AML procedura i mera
  • Pružanje podrške u internim i eksternim revizijama vezanim za AML usklađenost
  • Izrada izveštaja za menadžment o stanju usklađenosti i identifikovanim rizicima
  • Izrada i redovna revizija analize rizika od pranja novca i finansiranja terorizma
  • Bliska saradnja sa finanijskim sektorima radi osiguranja usklađenosti i unapređenja finansijskih procesa
  • Organizovanje i sprovođenje obuke zaposlenih, u skladu sa zakonom i podzakonskim aktima
  • Provera usklađenosti sistema i procedura sa zakonom i podzakonskim aktima

Kvalifikacije i veštine

  • Minimum 3 godine iskustva u finansijskom sektoru
  • Poznavanje engleskog jezika
  • AML licenca

Nudimo

  • Rad u pozitivnom i dinamičnom okruženju
  • Mogućnost napredovanja i usavršavanja

  • Collection i AML/KYC Officer

    4 days ago

    Belgrade, Central Serbia Manpower Serbia Full time 900,000 - 1,200,000 per year

    Manpower u ime svog klijenta, kompanijeFinspot, traži kandidate koji će uspešno odgovoriti na zahteve pozicijeCollection i AML/KYC Officer.Pridruži se kompaniji koja je razvila prvu digitalnu faktoring platformu u Srbiji, izdala prvu digitalnu obveznicu i napravila nacionalni sistem za sprečavanje prevara u faktoringu. Osvajači su nekoliko nagrada za...

  • Compliance Onboarding Specialist

    4 days ago

    Belgrade, Central Serbia IFX Payments Full time €40,000 - €80,000 per year

    About IFX PaymentsWe're an award-winning global provider of foreign exchange and payment solutions. At IFX, our mission is to become the number one service-led alternative banking partner in EMEA for corporates and Financial Institutions that add value beyond the transaction. We have one guiding principle: to Win. Properly.Overview of the roleAs the EDD/KYC...

  • Compliance Officer

    5 hours ago

    Belgrade, Central Serbia Saga Beograd Full time

    Noventiq is hiringAbout Us: Noventiq (Noventiq Holdings PLC) is a premier global provider of cutting-edge digital transformation and cybersecurity solutions, headquartered in London. We empower businesses to thrive in the digital age, connecting them with top-tier IT vendors and delivering our own innovative services and proprietary solutions.Why Noventiq?...

  • Money Laundering Reporting Officer

    1 week ago

    Belgrade, Central Serbia ONE Full time €60,000 - €80,000 per year

    Money Laundering Reporting Officer (MLRO)- UK Company Overview was founded in 2017 as an OTC digital asset trading desk, serving high-net-worth individuals, corporates, and institutional clients globally. Recognising that our clients – generally in sectors underserved by the traditional banking system – were facing tremendous difficulty in the movement...

  • Compliance Officer

    5 hours ago

    Belgrade, Central Serbia NLB Komercijalna banka Full time 35,000 - 105,000 per year

    U NLB Komercijalnoj banci karijeru zaposlenih planiramo u skladu sa poslovnim izazovima koji nas očekuju i na taj način postižemo najbolje rezultate u razvoju njihovih potencijala. Kontrolu usklađenosti poslovanja, prevencije i zaštite podataka o ličnosti podacima čine iskusni, posvećeni profesionalci, koji imaju bogato iskustvo i znanje u bankarskoj...

  • Technical Consultant

    4 days ago

    Belgrade, Central Serbia Bonapolia Full time €40,000 - €60,000 per year

    We are looking for to consultants to undertake Workflow/scenario/screen configuration dev and test of core v9 NetRevela Modules:Strong knowledge of financial crime regulations and compliance processes (AML, sanctions screening, KYC, etc.).Hands-on experience with enterprise software deployment, preferably NetReveal or similar products (e.g., Actimize, FICO,...

  • VAT Compliance Manager

    5 hours ago

    Belgrade, Central Serbia gategroup Full time €40,000 - €60,000 per year

    We are currently looking to recruit VAT Compliance Manager for our Shared Service Centre. This position will be based in our beautiful offices in New Belgrade.Job Summary:This role will manage and maintain a high level of compliance for Gateretail on VAT, Excise Duty (ED) and related compliance areas. It includes ownership of the VAT and ED reporting as well...

  • iGaming Payment Agent

    1 week ago

    Belgrade, Central Serbia Level Up Interactive Full time €25,000 - €35,000 per year

    Join Our Team as a Payment Agent at Level Up InteractiveLevel Up Interactive is a fast-growing company involved in the management and marketing of multiple brands in the iGaming industry. As we continue expanding and streamlining our operations, we're looking for new talent to join our vibrant team.If you're passionate about delivering excellent service,...

  • Legal Officer

    5 hours ago

    Belgrade, Central Serbia Boffetti Balcan Full time 250,000 - 450,000 per year

    We're Hiring: Legal Officer Location: Pančevo, Serbia  Full-TimeAre you passionate about navigating legal complexities and ensuring organizational compliance?We're looking for a Legal Officer to join our team and safeguard our operations with precision, integrity, and strategic insight.What You'll Do: Provide legal advice and support across departments to...

  • Staff Engineer

    5 hours ago

    Belgrade, Central Serbia Sokin Full time

    Belgrade / DubaiRoleWe're seeking an exceptional Staff Engineer to lead our stablecoin infrastructure and integration strategy. This is a highly technical, high-impact role where you'll architect and build the systems that use the power of stablecoins to advance our mission to eliminate cross-border friction.As a Staff Engineer, you'll work at the...