• Monitoring legislative changes in the field of international sanctions

• Ensuring compliance with the norms in the field of preventing money laundering and terrorist financing and monitoring customer operations

• Analysis of suspicious, unusual, complex and suspicious operations/activities

• Collaborating with state bodies by drafting related letters

• Professional experience: minimum 2 years in banking

• English language – intermediate-advanced level

• Advanced knowledge of MS Office applications (Word, Excel, Power Point)

• Knowledge of current legislation and internal regulations in the areas of money laundering and terrorist financing prevention and international sanctions

At Victoriabank, we offer a safe and respectful work environment, where personal and professional development is a priority.
Unique benefits and support in important moments define us.