If you want to join a leading global financial institution, be a part of the new company unit in Wrocław, and develop in the Anti-Money Laundering area - apply!
what we offer- Huge development opportunities in the new company structures in Wrocław
- Remote working (work in the office in Wrocław minimum twice a month)
- Contract of employment with the client (second one is on undefined period)
- Co-financing CAMS and ICA certificates
- Full benefits package (private medical service, sports card, life insurance, lunch card)
- Co-financing the languages courses
- Co-financing the home office working
- Annual bonus
- Responding to customer queries and processing, authorizing, and investigating transactions, while accurately collecting all the information needed to do this on time and to a high standard
- Supporting with process training and knowledge sharing across the team
- Accurately investigating the queries, raising them with relevant parties, and escalating where needed
- Making sure processing is performed accurately and within an agreed turn-around time
- Reviewing processing errors and customer complaints to help identify trends and training needs
- Monitoring and participating in initiatives that help improve customer service, processes, and procedures
- Min. 4-5 years of experience in the AML area and knowledge of working with AML processes and procedures, alongside an awareness of up-to-date trends, policies, and regulations
- Proficiency of English at the B2/C1 level (or higher)
- An understanding of the financial services industry and customers
- Knowledge of the products, processes, and banking systems
Employment agency entry number 47
this job offer is intended for people over 18 years of age
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