Junior Internal Auditor

Main Tasks of the Job:

Perform daily transaction monitoring and transaction approval
Execute Compliance Monitoring Programme as per the agreed schedule
Prepare answers, investigate, and collect all the necessary evidence to requests from Law Enforcement Agencies and in case of prevention or detection of crime to other third parties (banks etc)
Prepare the statistics for the compliance department and partners
Attend online meetings/webinars organised by the Company or partners

The ideal candidate’s skills and experience:

Minimum 2 years experience in a Bank or other financial institution
Bachelor or higher degree in Finance, Economics, or Law
A high-energy approach and Yes-attitude
Excellent communication skills, innovative approach
Problem-solving skills
Ability to work in a busy environment
Fluency in the English language
Excellent Time management
Ability to deliver tasks within strict cut-of-times

We offer you:

starting salary 750 EUR (NET)
working week – 40 hours/week
remote position - working from home
full AML & Compliance training

What you will need for work:

speedy internet connection
personal computer or laptop
a quiet place to work
pass DBS check

Interested candidates may send CVs to HR-Consulting (www.search4staff.com) email address: bb90@search4staff.com.

Please, indicate the relevant vacancy code JIA-2 in the subject line or resume.
For more information, please call: +373 68898408. E-mail: bb90@search4staff.com
Call: +373 68898408