Job Description
• ASSIST WITH COMPLIANCE AND AML ADMINISTRATION TASKS. • SUPPORT WITH FILING, SCANNING AND MAINTAINING RECORDS. • ASSIST WITH DATA ENTRY AND USE OF THE COMPLIANCE SOFTWARE. • CONDUCT RESEARCH AND BACKGROUND CHECKS USING EXTERNAL SEARCH SYSTEMS AS REQUIRED FOR AML PURPOSES. • WORK COLLABORATIVELY ON COMPLIANCE, AML, AND OTHER TEAM PROJECTS. , PREVIOUS EXPERIENCE IN THE LEGAL SECTOR OR OTHER RELEVANT EXPERIENCE WILL BE CONSIDERED AN ADVANTAGE. KNOWLEDGE OF AML LEGISLATION OR EXPERIENCE IN AML COMPLIANCE FIELD WILL BE CONSIDERED AN ADVANTAGE. , Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR , MARIA IOAKIM , [email protected]). Please include the national vacancy reference number
