aml process lead (transaction monitoring), warszawa

warszawa, mazowieckie
job type
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job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

job type
job category
contract type
umowa o pracę
working time
pełen etat
work system


alicja ryłek+48 609306703
reference number
/208/06/2020/AR - 64067

job description

Are you an expert in the area of transaction monitoring? Do you have experience in people management? Is planning and evaluating the work of your team a piece of cake for you? Do you want to develop and grow in one of the most recognizable and innovative organizations in the

banking sector?

If yes, we have an offer just for you! For our client we are looking for candidates for the positions of Tramsaction Monitoring Product Owner for a new team in Warsaw.

Do not wait! Apply

what we offer

  • online recruitment process
  • flexible working hours (8-10), contract of employment
  • professional development (trainings, certificates)
  • international environment and projects
  • non-wage benefits (private medical care, Multisport, english lessons)
  • chillout and entertainment zones
  • sports events

your tasks

  • management of a team of Analysts- capacity and performance management
  • continuous improvement
  • cooperation with other departments

what we expect

  • minimum 5 years of work experience related to transaction monitoring
  • proven team leadership skills (at least 2 years)
  • professional certification (CAMS, CFE, ICA or equivalent)
  • experience in operations management (capacity management, performance management, KPI’s, visual management, and continuous improvement)
  • developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
  • fluent English
  • at least basic Polish

nice to have:

  • intermediate (B2 level) and above in French and Dutch
  • lean, Six Sigma knowledge and experience

Agencja zatrudnienia – nr wpisu 47