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compliance senior investigator.

job details

summary

    job details

    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