Junior Internal Auditor

Junior Internal Auditor

HR-Consulting Srl on behalf of its client (international money transfer company) is looking for a highly professional candidate to fulfill the position of:

Junior Internal Auditor

Main Tasks of the Job:

  • Perform daily transaction monitoring and transaction approval
    • Execute Compliance Monitoring Programme as per the agreed schedule;
    • Prepare answers, investigate, and collect all the necessary evidence to requests from Law
    Enforcement Agencies and in case of prevention or detection of crime to other third parties
    (banks etc).
    • Prepare the statistics for the compliance department and partners.
    • Attend online meetings/webinars organised by the Company or partners.


The ideal candidate’s skills and experience:

  • Minimum 2 years experience in a Bank or other financial institution
    • Bachelor or higher degree in Finance, Economics, or Law
    • A high-energy approach and Yes-attitude
    • Excellent communication skills, innovative approach
    • Problem-solving skills
    • Ability to work in a busy environment
    • Fluency in the English language
    • Excellent Time management
    • Ability to deliver tasks within strict cut-of-times


We offer you:
• starting salary 750 EUR (NET)
• working week – 40 hours/week
• remote position - working from home
• full AML & Compliance training


What you will need for work:
• speedy internet connection
• personal computer or laptop
• a quiet place to work
• pass DBS check


Interested candidates may send CVs to HR-Consulting (www.search4staff.com) email address: bb40@search4staff.com
Please, indicate the relevant vacancy code JIA-2 in the subject line or resume.
For more information, please call: +373 68898408