For our client - an international bank that is expanding its structures and offering great
development opportunities, we are looking for Compliance Senior Investigator (II LoD).
If you think about working in a stable organization that not only focuses on a good atmosphere and mutual respect, but also on internal promotions - DO NOT WAIT!
Apply now to join one of the most recognizable and desired employers in Poland!
As a specialist, you will play a vital role in finding out financial crime activities. All to protect customers, assets and services.
what we offer
- full-time employment contract,
- benefit package with an annual bonus,
- training budget,
- access to newest technologies,
- free english courses,
- flexible working hours,
- be a part of a new financial services company,
- hibryde work (70% remote, 30% from the office in Warsaw)
your tasks
- Analysis of customer and transaction information
- Risk-based investigations on transaction monitoring cases and formulate proposals of the decision on the alert/case supported by a clear narrative
- Documenting investigations
what we expect
- Minimum 3 years of experience in the area of AML/CTF
- You have developed skills of how money laundering terrorist financing and tax evasion are identified in the context of Transaction Monitoring
- You have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF
Nice to have:
- Experience in the communication with various stakeholders (both 1LoD and 2LoD);
- You have a recognized compliance certification (such as CAMS);
Agencja zatrudnienia – nr wpisu 47
For our client - an international bank that is expanding its structures and offering great
development opportunities, we are looking for Compliance Senior Investigator (II LoD).
If you think about working in a stable organization that not only focuses on a good atmosphere and mutual respect, but also on internal promotions - DO NOT WAIT!
Apply now to join one of the most recognizable and desired employers in Poland!
As a specialist, you will play a vital role in finding out financial crime activities. All to protect customers, assets and services.
what we offer
- full-time employment contract,
- benefit package with an annual bonus,
- training budget,
- access to newest technologies,
- free english courses,
- flexible working hours,
- be a part of a new financial services company,
- hibryde work (70% remote, 30% from the office in Warsaw)
your tasks
- Analysis of customer and transaction information
- Risk-based investigations on transaction monitoring cases and formulate proposals of the decision on the alert/case supported by a clear narrative
- Documenting investigations
what we expect
- Minimum 3 years of experience in the area of AML/CTF
- You have developed skills of how money laundering terrorist financing and tax evasion are identified in the context of Transaction Monitoring
- You have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF
Nice to have:
- Experience in the communication with various stakeholders (both 1LoD and 2LoD);
- You have a recognized compliance certification (such as CAMS);
Agencja zatrudnienia – nr wpisu 47