What do we expect from you?

• You have at least 1 year experience (financial-banking sector) in activities related to the prevention and combating of money laundering and terrorist financing
• Advanced knowledge of the legislative and regulatory framework governing the activities of non-banking credit organisations (in particular in the field of preventing and combating money laundering and terrorist financing)
• High level of professional ethics and integrity
• You have an advanced knowledge of Romanian and Russian, English is an advantage

Join Microinvest Team! We offer you:

• An open-ended collaboration in the framework of projects carried out within the Company
• Motivating remuneration package, meal vouchers and fringe benefits
• A successful team and colleagues ready to help you at any time

Your responsibilities:

• You will ensure compliance with the legislation in force on preventing and combating money laundering and terrorist financing
• You will participate in the drafting of internal regulatory documents in the field of preventing and combating money laundering and terrorist financing
• You will monitor compliance with internal regulations on preventing and combating money laundering and terrorist financing
• Ensure regular reporting to the authorities
• You will participate in the training of the company’s employees in the field of prevention and fight against money laundering and terrorist financing.