{"id":27251,"date":"2025-02-11T09:41:55","date_gmt":"2025-02-11T09:41:55","guid":{"rendered":"https:\/\/dev.tradesilvania.com\/analist-conformitate-si-specialist-kyc-aml\/"},"modified":"2025-11-21T10:20:38","modified_gmt":"2025-11-21T10:20:38","slug":"analist-conformitate-si-specialist-kyc-aml","status":"publish","type":"post","link":"https:\/\/www.tradesilvania.com\/ro\/open-posts-in-careers-ro\/analist-conformitate-si-specialist-kyc-aml\/","title":{"rendered":"Analist conformitate si specialist KYC\/AML"},"content":{"rendered":"
\n

Analist conformitate si specialist KYC\/AML fintech<\/strong><\/h2>\n

Daca esti o persoana careia ii place sa ajute clientii, sa ofere solutii rapide si sa comunice cu clientii intr-un domeniu financiar digital te asteptam in echipa Tradesilvania in Cluj Napoca!<\/p>\n

Cerinte analist conformitate – KYC – AML, Cluj<\/strong><\/h3>\n

– Responsabilitati specifice conform legislatiei de Cunoastere a Clientelei si Prevenire si Combatere a Spalarii Banilor si a Finantarii Terorismului:<\/p>\n

– Participa la emiterea de politici, proceduri si procese interne specifice in aplicarea legislatiei in materie de cunoastere a clientelei si de prevenire si combatere a spalarii banilor si a finantarii terorismului si urmareste aplicarea acestor reglementari;<\/p>\n

– Monitorizeaza punerea in aplicare a reglementarilor interne si legislatia in materie de spalare a banilor si prevenire a finantarii actelor de terorism in limitele competentelor acordate;<\/p>\n

– Raporteaza conducerii companiei, cazurile care s-au constatat ca neconforme, si propune masuri de remediere;<\/p>\n

– Asigura verificarea si transmiterea raportelor obligatorii in baza Legii si participa la elaborarea si implementarea programelor de instruire a personalului , avand ca tematica reglementarile si cazuistica referitoare la prevenirea si combaterea spalarii banilor si a finantarii actelor de terorism<\/p>\n

– Analizeaza tranzactiile clientilor utilizand in acest scop instrumente specifice (aplicatii dedicate, rapoarte) cu scopul identificarii si raportarii tranzactiilor suspecte, conform Legii.<\/p>\n

– Colaboreaza cu personalul din departamentul operational operativ pe probleme legate de aplicarea normativei KYC\/AML\/CFT, formuleaza recomandari in cazul in care se impune adoptarea unor masuri restrictive in relatia cu clientela, conform Politicii de risc adoptata de companie;<\/p>\n

– Transmite rapoartele de tranzactie suspecta si rapoartele statistice catre Autoritatea Competenta, conform cerintelor legale;<\/p>\n

– Analizeaza documentele normative elaborate de structurile companiei si face propuneri din punct de vedere AML;<\/p>\n

– Participa la implementarea noilor proiecte si procese care pot avea impact in activitatea de gestionare a riscurilor aflate in aria conformitatii.<\/p>\n

– Indeplineste orice alte sarcini stabilite de conducerea companiei in corelare cu cele mai bune practice in domeniul conformitatii KYC\/AML.<\/p>\n

Cerinte post analist conformitate :<\/strong><\/p>\n

– Absolvent studii superioare;<\/p>\n

– Abilitati de comunicare scrise si verbale;<\/p>\n

– Atitudine proactiva, spirit de initiativa;<\/p>\n

– Experienta de minimum 1 ani pe pozitie similara conformitate\/audit;<\/p>\n

– Cunoasterea limbii engleze la nivel avansat;<\/p>\n

– Capacitate de analiza si sinteza si atentie la detalii;<\/p>\n

– Capacitatea de organizare a volumului propriu de munca si stabilirea prioritatilor;<\/p>\n

– Capacitatea de a solutiona solicitari multiple;<\/p>\n

– Asumarea responsabilitatii pentru lucrarile realizare si dosarele gestionate;<\/p>\n

Experienta profesionala analist AML :<\/strong><\/h3>\n

Legislatia financiar bancara;<\/p>\n

Reglementarile specifice, abordarile teoretice si standardele interne in domeniul conformitatii;<\/p>\n

Cadrul normativ de reglementare a activitatilor bancare si financiare ;<\/p>\n

Experienta bancara si in domeniul gestionarii riscurilor de conformitate;<\/p>\n

Programe informatice specifice activitatii desfasurate.<\/p>\n

Avantaje pozitie analist conformitate:<\/strong><\/p>\n

Implicarea in proiecte financiare digitale si tehnologii inovative de infrastructura financiara digitala<\/p>\n

Pachet de compensatii si beneficii in stransa corelatie cu activitatea si implicarea aratata.<\/p>\n

Pachete de dezvoltare profesionala in domeniul financiar-digital din 2023-2024<\/p>\n

Extra Info :<\/strong><\/p>\n

Totodata daca esti un profesionist cu experienta, la Tradesilvania.com iti oferim permanent oportunitatile pentru a iti dezvolta constant competentele si a atinge urmatorul nivel.<\/p>\n

Pozitia este una full-time, in sediul companiei din Cluj Napoca, cu program normal.<\/p>\n<\/div>\n

Apply<\/h4>\n

Send your CV to the following e-mail address\u00a0contact@tradesilvania.com<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"

Analist conformitate si specialist KYC\/AML fintech Daca esti o persoana careia ii place sa ajute clientii, sa ofere solutii rapide si sa comunice cu clientii intr-un domeniu financiar digital te asteptam in echipa Tradesilvania in Cluj Napoca! Cerinte analist conformitate – KYC – AML, Cluj – Responsabilitati specifice conform legislatiei de Cunoastere a Clientelei si […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[76],"tags":[],"class_list":["post-27251","post","type-post","status-publish","format-standard","hentry","category-open-posts-in-careers-ro"],"acf":[],"yoast_head":"\nAnalist conformitate si specialist KYC\/AML - Tradesilvania %<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tradesilvania.com\/ro\/open-posts-in-careers-ro\/analist-conformitate-si-specialist-kyc-aml\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Analist conformitate si specialist KYC\/AML - Tradesilvania %\" \/>\n<meta property=\"og:description\" content=\"Analist conformitate si specialist KYC\/AML fintech Daca esti o persoana careia ii place sa ajute clientii, sa ofere solutii rapide si sa comunice cu clientii intr-un domeniu financiar digital te asteptam in echipa Tradesilvania in Cluj Napoca! 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