compliance senior investigator.

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.

• 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

• 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

• 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