Requirements:
• Higher education in law
• Experience of work at the Bank or in law not less then 3 years
• Experience of work in the AML sphere is desirable
• Excellent knowledge of Portuguese and English
• Knowledge of Portuguese legislation
• Communication skills, ability to work in a team, to take independent decisions
• High feeling of responsibility and accuracy when carrying out service duties
• Computer skills – MS Office
Duties :
• Detecting, monitoring and control of suspicious/fraudulent activity
• Participating in elaborating AML procedures
• Cooperation with the head office of the Bank and external organizations in AML issues
We offer:
• Interesting job in a dynamically growing organization
• Career growth opportunities
• Competitive wages
• Social guarantees
Please, send your resume and application letter pointing out "Customer Activity Monitoring Specialist" to e-mail: cv@privatbank.lv or geral@privatbank.pt
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