Bachelor's degree in Finance, Law, or a related field., Extensive knowledge of anti-money laundering regulations and compliance., Strong analytical skills and attention to detail., Proven experience in risk assessment and management..
Key responsibilities:
Lead the development and implementation of AML policies and procedures.
Conduct risk assessments and monitor compliance with AML regulations.
Provide training and guidance to staff on AML best practices.
Collaborate with law enforcement and regulatory agencies on AML matters.
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We are UNIQA 4WARD, a member of UNIQA Insurance Group, based in Bratislava. We provide services to the UNIQA Headquarters in Vienna and all international business units in the CEE region in the areas of Actuarial, Risk, Security Management, HR & Brand and Reinsurance. We strive for continuous improvement and business relationships with our clients based on an open and transparent communication.
Our people are the core of our success. We foster a healthy, family-like working environment based on trust and an inclusive culture. Through a strong cooperation and open communication, we work best when we work together.