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Adriatic Bank JSC Belgrade is looking to recruit a highly motivated candidate for the job position of:
AML & FT Officer (M/F)
Location: Belgrade
Main activities and responsibilities:
- Identify, monitor, and analyze transactions within the assigned area of responsibility to detect unusual or suspicious patterns.
- Analyze transactions from a sanctions risk perspective and assess related parties, including legal entities, directors, shareholders, and other relevant persons.
- Assist in implementing measures and activities in accordance with applicable AML/CFT legislation.
- Support the team in preparing timely and accurate responses to requests from the competent AML/CFT authority.
- Participate in the analysis and assessment of money laundering and terrorist financing (ML/TF) risks associated with specific customer groups, products, and banking services.
- Assist in conducting internal controls to ensure the effective functioning of the Bank’s AML/CFT framework.
- Contribute to the development and review of internal acts, policies, and procedures relating to AML/CFT and international sanctions and embargoes.
- Provide basic guidance and support to team members on day-to-day AML/CFT matters and queries.
Requirements:
- A bachelor’s degree, preferably in Law, Economics, or Organizational Sciences, or final-year university students who are close to graduation.
- At least one year of work experience in AML/CFT or the banking sector is preferred; however, motivated candidates with relevant internship experience are also encouraged to apply.
- A basic understanding of, or a strong interest in, AML/CFT regulations and compliance principles.
- Good command of English.
- Strong communication, organizational, and analytical skills, with a high level of attention to detail.
- A valid AML/CFT license issued by the competent regulatory authority is considered a strong advantage.
Only shortlisted candidates will be contacted.
