Despre Client

Academia de HR is recruiting for its Client, an innovative fintech international startup with over 300.000 clients, growing its local office from Romania. Our client is providing a wide range of financial solutions like:

  • Mass Payout Solutions worldwide.
  • Send/Receive Payments.
  • Credit Card Payments from website
  • Dedicated IBAN EUR/ USA ACH Accounts
  • Multiple withdrawal methods including Debit Cards
  • Payments In Local Currency
  • Fund Any Card (send funds to any VISA, MASTERCARD)
  • Instant creation of Virtual Debit Cards for online purchases
  • Wire Transfers to over 200 Countries (worldwide coverage throughout the world’s correspondent banking network).

Everything can be done via mobile phone, easy and comfortable.

Descrierea Jobului

The main role for the Money Laundering Reporting Officer (MLRO) is to help company remain compliant with important regulations from authorities, banks, credit unions and similar financial institutions.

  • Maintain business relationships with existing clients

  • Deal with any information, knowledge or suspicion of money laundering – and properly disclose such matters to law enforcement

  • Access sensitive files and information to carry out anti-money laundering duties

  • Design relevant policies and procedures, record-keeping, filing internal and external reports, and ensures that due diligence is performed on customers and clients

  • Participate in the ongoing review of firm’s internal policies, procedures, and professional relationships, to ensure that money laundering and other financial

  • Ensures firm’s compliance with anti-money laundering controls

  • Assess money-laundering risk for the company and advise senior management about firm’s risk of exposure to money laundering – and how to manage that risk

  • Design, implement, and enforce firm’s compliance systems and procedures

  • Identifies criminal methodologies, behaviors and business practices of customers and clients, who may themselves be exposed to risk

  • Keeps and maintain records of high risk customers

  • Arranges and implements inspections and audits from third-party organizations & authorities, and makes compliance recommendations based on their findings

  • Avoids the dangerous legal liabilities of under-compliance and the potentially costly burdens of over-compliance

  • Provides training to colleagues within firm about required anti-money laundering procedures and obligations

  • Makes strategic decisions about activities relating to money-laundering and financial crime

Candidatul Ideal

  • Bachelor’s Degree in Business/Economics/Financial or a related field

  • 3+ years’ experience in similar roles

  • Proven experience and understanding of the financial and regulatory landscape

  • Strong communication skills required

  • Must demonstrate ability to meet deadlines

  • Highly organized with great attention to detail

  • Honesty & Integrity above all and a deep respect about the law

  • Excellent English


  • Work withing a successful fintech startup with global projects

  • Awesome colleagues and awesome working environment: colorful and vibrant

  • Top location in Bucharest

  • Team-oriented and collaborative environment

  • A sense of accomplishment by coordinating a variety of roles and resources to bring projects to fruition

  • An international culture of innovation and a continued chance for skills building

  • A place to grow and develop your career not feeling like work

  • Ah, of course there is also a compensation package specific to a multinational company

This is not just a job, this is a chance to learn and grow by doing an interesting activity side-by-side with smart people

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