We are looking for a top league?Risk professional,?with proven expertise in mitigating primarily Money Laundering / Terrorism Financing risk as well as Fraud risk entailed in?Romania’s?merchant acquiring and payments. The right candidate will join our fast-growing team of star performers and game changers in?Bucharest?and propel Viva Wallet’s Money Laundering amp; Fraud prevention, detection and mitigation capacity to the next level.
More specifically:
As a subject matter expert on?Romania’s?AML/CTF and experienced in tackling Fraud, you will take over a wide spectrum of AML amp;?AntiFraud?activities, including:
Requirements
To be considered you should have:
Demonstrable experience (5 years) in combating primarily Money Laundering / Terrorism Financing as well as Fraud?in Romania,?preferably within the context of merchant acquiring and payments
Solid knowledge of AML/CTF ever - evolving regulatory framework
True Interest on Antifraud amp; Antibribery/Corruption ever - evolving regulatory framework. Knowledge of Card Associations regulations and mandates to be considered a plus
Hands on experience on systems, databases and tech solutions related to AML/CTF
Thinker and Doer with positive, empathetic and hands-on attitude
High level of integrity, confidentiality and ownership
IT, Statistics/Maths, Decision Science, Economics?or?Legal background preferred
Professional certifications (f.e. ACAMS, ICA, CRISK, ACFE) to be considered a plus
Fluency in?Romanian and English is mandatory. Additional EEA-31 languages will be considered a plus
Benefits
We are offering an attractive competitive salary, private insurance plan, amazing premises and the opportunity for a rapid career development, working closely with a highly motivated team in a dynamic and fast- paced environment.