BrightPoint is a talent acquisition agency founded by entrepreneurs with over 15 years of experience in investment advisory and management consulting. The team includes experienced and energetic young professionals with achievements proven through the years – more than 300 closed positions and over 80% recruitment success rate. Our services include recruitment, headhunting, talent acquisition and employer branding, in terms of sectors focus is on experts & management and information & communication technologies.
For one of our clients – a bank institution, we are looking for an
Anti-Money Laundering Expert.
• Ensure efficient identification and monitoring of customer activities and transactions considered suspicious;
• Conduct proper investigation of suspicious customer behavior and money laundering alerts;
• Ensure timely and efficient reporting of transactions considered suspicious;
• Actively participate in the creation and update of internal rules and procedures in relation to anti-money laundering;
• Ensure proper record-keeping of data collected and analyzed;
• Communicate with the Internal Audit department and the corresponding regulating authority in relation to AML issues.