Junior AML Compliance Officer @HeyBlu

4 days ago

Bucharest, Bucureşti, Romania eMAG Full time €20,000 - €40,000 per year

HeyBlu is a Romanian e-money licensed fintech company that aims to provide financial services to customers and merchants operating in e-commerce and digital space. Our vision is to become a reliable partner in everyday shopping experience of the customers extending their purchasing power in easy and convenient way and helping e-commerce merchants to grow their business by building a diversified financing proposition for retail and SME clients.

Being a part of eMAG Group, the largest e-commerce group in Romania, HeyBlu is focusing on building financial offering for customers and merchants operating withing eMAG ecosystem by implementing "embedded finance" concept. As part of the Prosus group, we share the same purpose: "
Improving everyday life for billions of people through technology
". In HeyBlu Team we build entrepreneurial, results-driven, agile, and collaborative culture based on our core values that we share accross the group: ownership, accountability, innovation, adaptability and customer focus.

Junior AML Compliance Officer @HeyBlu

As a Junior AML Compliance Officer, you will play a critical role in investigating AML/CFT alerts, ensuring compliance with regulatory requirements, mitigating any all compliance and AML/CFT risks related to partner companies, and providing accurate and timely reporting on compliance related topics. The ideal candidate will have strong attention to detail, and experience working within the financial/banking services industry.

What you'll have to do:

  • Update the relevant procedures of the department whenever necessary (Example: legal and regulatory requirements, changes in flows, best practices in the field, audit recommendations and/or BNR, etc.) analyze, and provide consulting on the internal regulations, in terms of compliance;
  • Analyze and issue compliance opinions in the launch of new products/services and participates, if necessary, within the projects of implementation;
  • Provide support in the elaboration of the ML/FT risk analysis;
  • Participate in the elaboration of the annual activity and control plan of the AML function;
  • Participate in any and all relevant and necessary compliance/AML/CFT/KYC training programs;
  • Perform the necessary KYC verifications of potential partner companies and other relevant third parties;
  • Perform the monitoring and investigation of partner companies and third parties' transactions;
  • Perform the of necessary cross-border reporting to the National Office for Preventing and Control of Money Laundering;
  • Report suspicious transactions/activity to the National Office for Preventing and Control of Money Laundering;

How we'd like you to be:

  • With at least 2 years of experience in AML/CFT/KYC areas;
  • With experience in Banking and Financial Industry with an emphasis on KYC/clients/companies and transactions monitoring;
  • With fluency in English - is mandatory (both oral and written);
  • With knowledge of the MS Office suite and with the ability/willingness to learn the use of new specialized compliance apps;
  • With solid knowledge on Compliance & Know Your Client best practices, regulations and legislation;
  • With analytical skills;
  • With good attention to detail;
  • With excellent communication skills;
  • With KYC/AML qualification/s - will be considered an advantage.

Curious to find out more about the next step in your career?
Apply now
and if your experience is relevant for the role you wish, we will give you a call for more details

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