Senior Accounting & Finance Anti-Money Laundering Specialist

We share one common purpose – empowering communities to progress.
We are change makers, and we are not afraid of thinking big. Are you one of us?

• At least 3 years of investigative or research experience in AML transaction monitoring;
• Good German level B2/C1, both written and verbal;
• Good English level B1/B2 , both written and verbal;
• Microsoft Office competencies (Excel);
• Be motivated, organized, detail oriented;
• Good oral and written communication skills;
• Ability to work accurately under tight deadlines in a dynamic environment;
• Problem solving abilities;
• Ability to work with different cultures and nationalities;
• Ability to prioritize assigned tasks;
• Flexibility to adapt to changing priorities and business needs and able to work well in a fast-paced environment.

• Review system generated alerts to assess presence of illicit activity that may require reporting based on AML requirements, conduct research as required, and document detailed results in written format;
• Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations;
• Document investigative results in written format; provide sufficient research to support investigative decisions;
• Escalate issues as appropriate for advanced investigation and analysis;
• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
• Engage with peers and team to support the AML collaborative environment.

The objective of the anti-money laundering (“AML”) measures is to prevent criminals from introducing their illicit funds into the legal financial system, and therefore to not be traced by the legal authorities.
Our pace of work enables fast learning and fosters an environment where you can stretch yourself and make an impact: creating value for our customers by delivering solutions
Learn and grow: We’re committed to growing the capabilities of the people. We are a learning community where you can work with diverse individuals, explore new ways of thinking, and expand your capabilities. Our colleagues are teachers and learners who work out loud and share their knowledge to enhance each other’s growth.

The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes.
Our ideal candidate would possess AML and investigation/research experience. In addition, strong written communication skills are highly desired.
The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately.

UniCredit is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age.

• Bonus de performanta
• Al 13-lea salariu
• Prime ocazii speciale (ex: Paste, Craciun, 8 mar etc)
• Abonament medical
• Asigurare de viata
• Pensie privata
• Training-uri
• Cursuri
• Certificari/Atestate
• Zile libere suplimentare
• Program de lucru flexibil
• Teambuilding-uri / excursii
• Petreceri/evenimente companie
• Laptop
• Loc de parcare
• Fun / Relax Area
• Tichete de masa
• Tichete de vacanta
• Tichete culturale
• Tichete cadou