Overview
Anti-Money Laundering Specialist Jobs in Tirana, Albania at Intesa Sanpaolo Bank Albania
Title: Anti-Money Laundering Specialist
Company: Intesa Sanpaolo Bank Albania
Location: Tirana, Albania
Position: AML Specialist
Compliance and AML Department
Main responsibilities:
To conduct investigations on the suspicious transactions and activities of money laundering and terrorism financing
To monitor, and conduct analysis, on the clients’ transactions, to identify indicia, patterns and trends indicative of anti-money laundering risks/terrorism financing;
To assist in the development and implementation of the regulations and policies of the anti-money laundering and terrorism financing
To perform trainings on the Bank’s staff and to assist the Bank’s structures (including but not limited to business structures) on the issues related to anti-money laundering and terrorism financing
To monitor the updating-s of the legislation of prevention of money laundering and terrorism financing, and to ensure the alignment of the Bank’s internal policies and regulations with them;
To prepare and file reports with the Financial Intelligence Agency as per Law requirements;
Requirements/skills:
Master’s degree in Finance, Economic, Business Informatics, Law or in fields similar to them;
Minimum of 3 years of experience in a bank or other financial institution or auditing firm;
Preferably (but not mandatory for the job application) experience in the field of anti-money laundering;
Very good analytic and investigative skills;
Very good skills on Microsoft Office package;
Computer skills and research abilities;
Excellent English language (spoken and written)
Teamwork and excellent relationship skills;
Ability to work independently;
