11 jobs found for banking

For our client - an international bank that expands its structures and offers great development opportunities, we are looking for specialists in the field of business analysis / systems as part of the AML / KYC process. We have several roles to offer, depending on experience and below is an exemplary scope of responsibilities. 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 – APPLY NOW!what we offerfull-time employment contract,benefit package with an annual bonus,training budget,access to newest technologies,free english courses,flexible working hours,hibryde work (70% remote, 30% from the office in Warsaw)your tasksExamples of tasks as a Business Analyst:Identifing, analysing, and interpreting trends orpatterns in complex data sets Acting as a business representativeSupporting the Product Owner (PO) and squading with an application and KYC process knowledge, ensuring compliancy by designCreating business driven development scenarios to support test automationExamples of tasks as a Product Owner:Driving Delivery and UATs and coordination of business go-lives and monitoring BAU operationsSetting, prioritize and accepting the work delivered, ensuring the most valuablefunctionality for the user and aligned to the product vision and roadmapMonitoring the quality and performance of your SquadCreating and communicate a Product vision and strategy for your Squad what we expect- Understanding of KYC processes ( CDD, FATCA,CRS, Transaction Monitoring, AML, Screening), Client Onboarding, Client Maintenance or Compliance- Several years of proven working experience within a complex organization (KYC / AML / Transaction Monitoring background is a preference)- Several years of proven working experience as a Business Analyst / Product Owner-You have a good understanding of data processing - data quality and Big Data Technologies remediation, and you are familiar with any of the following technologies: AA/AI / TFS (Trade Finance Services) / ETL / ServiceNow, FCRM, Quantexa, AA/AI platforms, Agile / Scrum / DevOps, Oracle Financial Crime Compliance Studio (FCCS/FCCM) Application,Agencja zatrudnienia – nr wpisu 47

Our client's mission is to change the most ambitious ideas into technologically advanced solutions that meet the expectations of users while breaking the established patterns.Being an expert in the field of risk management in the banking sector, our Client knows perfectly well how important security is, especially when we talk about fully dedicated solutions (hardware, software, design).When establishing cooperation with our client, you can expect a  wide range of projects, often unprecedented in other places, and cooperating with an international team on a daily basis, we guarantee that you will find something that will allow you to spread your wings.Interested? If so, read onwhat we offerour Client values stability of employment, therefore we offer you first B2B contract for a period of 5 months with the possibility of extension.few versions of private medical cover for Employees and their partners and childrenfinancial security for the future in the form of group insurance for you, your partner and children.permanent access to endorphins in the form of a sports card.To harness the abundance of talent and ensure no great potential misses out on the opportunity to build a greater future with us, we will introduce you to the development program.Our team is made up of people from all over the world, so to make our communication smooth, we all speak English on a daily basis.We have also take care of your time, therefore we offer you hybrid workyour tasksAnnual, quarterly and adhoc invoicing for all our Clients' International clientsPreparation of invoicing package, including retrieval of supporting documents stored in electronic formatInvoice generation and analytical review of invoices for clientsGather and analyse billing attributes along with the necessary backups to trigger billingLiaise with the client account leads to create client invoices and credit notesCreate, maintain and close project codes required for billing on a timely basisUpload revenue, deferred revenue journals to reflect the business transactionsSupport ad hoc requests related to various analysis from the Financial Controller/ManagerBuild and maintain strong relationships with key stakeholdersDocument processes and procedures; preparation of internal accounting / reporting procedures, manuals and instructionsSupporting team in other accounting activitiesShare knowledge and best practice across the company what we expectUniversity degree in finance / accounting or related field (professional qualification would be an asset)Similar professional experience and general accounting knowledgeFluency in English (written and spoken) is a mustAdvanced knowledge of ExcelExperience with ERP system (SAP, Oracle, Exact)Excellent interpersonal skills and strong analytical skillsDetail-orientated, accurate, able to work as part of a teamStand-alone approach to business challengesAgencja zatrudnienia – nr wpisu 47

For our client - an international bank that is expanding its structures and offering greatdevelopment opportunities, we are looking for Transaction Monitoring Specialists. 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 offerAll necessary support needed for starting job in Poland Stable employment based on an employment contractTraining budgetPrivate medical careAccess to the newest technologiesyour tasksRisk-based investigations on transaction monitoring alerts and casesAnalysis of customer and transaction informationConducting background researchDocumenting investigationswhat we expectExperience with AML-Transaction Monitoring,Good skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,Understanding of how money laundering, terrorist financing and tax evasion are executed .Agencja zatrudnienia – nr wpisu 47

For our client from banking sector we looking for Payments Business Analyst.This is an opportunity to join our diverse and innovative team where you can put your business analysis skills to the test.You’ll be working to enable tangible, technology-based change in the bank.It’s a chance to take advantage of our development programmes and advance your career.what we offerWork-based on Contract of employmentRemote work Benefits:Medical healthcare including dental for family members,Life insurance,Employee pension planLanguage coursesfinancing professional qualificationsMultisport cardMultiple shopping and entertainment discountsE-bilet,The flexible working scheme,Holidays childrenSeasonal gifts for childrenReferral programmeEmployee Assistance programmeLegimiyour tasksWhat you'll do:As a Payments Business Analyst, you’ll be supporting the bank to achieve customer advocacy by eliciting and understanding the internal and external customer needs.You’ll also be:Producing the business requirements to inform future state design, supporting teams inunderstanding the requirements and their linkages to the overall domain strategy for technologyHelping to manage the analysis of complex domain and cross-franchise requirements for technologyMaintaining your understanding of our business, customers, strategic goals and how the teams operate in order to support the realisation of desired outcomes through technicalsolutionsRealising benefits, avoiding costs and identifying new opportunitieswhat we expectThe skills you'll need:You’ll need an appropriate business analyst certification, proven application of business analysis tools and techniques, and a professional qualification in accounting or business experience.You should also have experience in delivering business analysis in a technology or IT function, a background in business analysis project planning and control, and experience of project RAID management.In addition, you'll need strong experience of creating user stories, epics and defining requirements, as well as experience of Jira or LeanKit, Confluence and Agile reporting such as burndown charts.You'll also need strong experience of breaking down business requirements and creating acceptance criteria and requirement traceability in an Agile methodology. Ideally, you'll also bring knowledge of payments and banking.You’ll also need:Experience of working in Agile feature teams and with multiple stakeholdersThe ability to understand and interpret complex requirements for technologyExternal third party collaboration and management skills, with good communication andpresentation skillsExperience in financial and business analysisBusiness and systems requirements gathering skillsA background in business design, as well as experience in linking and identifying businessrequirements of the future stateAgencja zatrudnienia – nr wpisu 47

For a client in the banking sector, we are looking for a Securities Settlements Analyst .This is a mid-level position responsible for processing orders and trades originating from trading desks and branches in coordination with the Operations - Transaction Services team.what we offerWork in a challenging area of the financial industry with one of the world's leading companies with exposure to variety of products, processes and controlsCooperation with a high quality, international, multicultural and global teamWork in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational successManagement supporting balanced and agile work (flexible working hours, home office)Attractive benefits package (Benefit System, medical care, pension plan etc.)A chance to make a difference with various affinity networks and charity initiatives.This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.your tasksFacilitate the clearance, settlement and investigation of client securities and derivatives transactionsKeep Bankers and Associate Bankers updated on progress of ongoing transactions and provide analytical inputIdentify and resolve product settlement issues, and make process improvement recommendations to leadershipAnalyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product servicesEscalate transaction processing issues to the appropriate department and collaborate on a solutionMonitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirementswhat we expectMin 2 years of relevant experience (preferably within Middle Office/Custody or other Transaction Processing area within international banking institution)Fundamental understanding of securities products, accounting and regulatory policiesExcellent English knowledge – both spoken and writtenAbility to work in a fast-paced environment (cut-offs)Proven ability to perform various concurrent activities/projects in a high-risk environmentMS Excel knowledgeBachelor’s Degree/University degree or equivalent experience in Business, Accounting, or Finance Agencja zatrudnienia – nr wpisu 47

Have you ever thought about working in banking, but so far you haven't found an offer for canidates with no experience? If yes, it means that you were waiting for our recruitment !For an international company that is expanding their teams, we are looking for candidates who would like to be part of something new. We assure you that you will learn what Anti-Money-Laudering means in practice, and all other banking abbreviations will no longer be a mystery to you.what we offerfull training upon joiningBuddy's support for the first few weeksa full-time employment contractattractive salary and benefitsopportunities to gain experience and further development in the companywork in an international environmentyour taskswork with the system and documentationinformation retrievalanalysis of transactions and customer profilesongoing documentation of the processwhat we expectvery good command of English (min. B2)good knowledge of MS Officewillingness and motivation to learnanalytical skillsAgencja zatrudnienia nr wpisu 47

Experienced AML specialists needed!Our Client - a consulting start-up company is developing its teams within Transaction Monitoring and Know Your Customer processes. If you have previous experience in the AML, don't wait and join them in this exciting journeywhat we offersalary adjusted to experience and knowledgefull training and buddy's support for the first few weeksfull-time employment contractpossibility of working on various projects and growing within the companyyour taskssupporting various operational processes for international clientsverification of bank's new and existing clients in terms of possible financial fraudpreparing proper documentation of all compliance-related contentcontrol of possible riskchecking customer credibilityconducting background researchdocumenting investigationswhat we expectexperience in the AML (especially, Transaction Monitoring process), min. 2 - 3 yearsunderstanding of how money laundering, terrorist financing and tax evasion are executedgood analytical and research skillsvery good English knowledge (min.B2)ability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityAgencja zatrudnienia – nr wpisu 47

For our client - an international bank that is expanding its structures and offering great development opportunities, we are looking for Senior Investigator! 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!As a Senior Investigator you will play a vital role in analysis of customer and transaction.what we offerStable employment based on an employment contractTraining budgetPrivate medical careAccess to the newest technologiesyour tasksRisk-based investigations for transaction monitoring alerts and casesConducting background researchDocumenting investigationsCarrying out the quality control processwhat we expectExperience with AML-Transaction Monitoring,Good skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,Understanding of how money laundering, terrorist financing and tax evasion are executed .Agencja zatrudnienia – nr wpisu 47

Our Clients' Mission and Value Proposition explain what we do and Leadership Standards explain how we do it. Their mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Or Client strives to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Leadership Standards is a common set of skills and expected behaviours that illustrate how our employees should work every single day to be successful and strengthens our ability to execute against our strategic priorities.Our Client values Diversity. It is a key business imperative and a source of our strength. They serve clients from every walk of life, every background and every origin. Our Clients' goal is to have our workforce reflect this same diversity at all levels. They have made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.If you would like to be part of the Securities Services Custody Technology organization, in a team of developers building systems specializing in client and financial market infrastructure interfacing read onwhat we offerWe value stability of employment, therefore we offer you first B2B contract for a period of 6 months with the possibility of extension.few versions of private medical cover for Employees and their partners and children. financial security for the future in the form of group insurance for you, your partner and children.permanent access to endorphins in the form of a sports card.to harness the abundance of talent and ensure no great potential misses out on the opportunity to build a greater future with us, we will introduce you to the development program.our Clients' team is made up of people from all over the world, so to make our communication smooth, you speak English on a daily basis.our Client has also take care of your time, therefore we offer you  hybrid or 100% remote.your tasksBuild, deploy and test application components in a development environment during the deployment phase, working with all layers of the application stack.Write excellent quality code based on functional requirements while meeting agile delivery deadlines.Contribute to conceptual models, system design and architecture.Being an advisor or coach to new or lower level analysts.Proactively and independently work to meet project requirements, and articulate issues/challenges sufficiently in advance to resolve project delivery risks.Provide technical analysis and troubleshooting expertise during project delivery.Code reviews, test case reviews and ensure that the developed code meets the requirements.Component design/ Coding/ Unit testing/ Debugging.what we expect4+ years of strong knowledge of T-SQL (MS SQL server). 4+ years of strong knowledge of C#\.NET.Understanding of modern development techniques: automated testing, agile, continuous integration.Able to work with Production Support when required.Custody/Financial services domain experience.Excellent communication, analytical skills and problem-solving. experience for implementation, debugging and testing.Able to work as part of a virtual team in a culturally diverse background.It would be perfect if you could also boast commercial experience in:Desirable knowledge: C\C++, F#.Desirable business knowledge: Securities & Custody, SWIFT 15022/20022.Desirable knowledge of Git & JIRA.Experience in REACTjs, Kafka, RabbitMQ and Openshift Linux build (Kubernetes & Docker).Agencja zatrudnienia – nr wpisu 47

Our client is a trusted advisor to the world’s wealthiest, most influential individuals and families. Like Banks government, institutional and multinational corporate clients, Bank clients receive bespoke service and access to the best ideas and solutions tailored to their unique needs and aspirations. Among its select clients are a third of the world’s billionaires, many of whom are globally-minded entrepreneurs with an expectation of an institutional level of service, who take advantage of Citi’s holistic approach to wealth management. The bank is represented by more than 1,000 private bankers, investment professionals and product specialists across a network of 90 offices in 33 countries and over 128 currencies worldwide, making it the most global private bank. The Securities Settlements Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services teamwhat we offer12-month B2B contract with the further extensionOpportunity for professional development in the international and multicultural organizationDeveloping opportunities and challenging assignmentsyour tasksFacilitate the clearance, settlement and investigation of client securities and derivatives transactionsKeep Bankers and Associate Bankers updated on the progress of ongoing transactions and provide analytical inputIdentify and resolve product settlement issues, and make process improvement recommendations to leadershipAnalyze moderately complex reports to satisfy management requirements, aid in the control activities, and contribute to the launch of product servicesEscalate transaction processing issues to the appropriate department and collaborate on a solutionMonitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirementswhat we expectMin 2 years of relevant experience (preferably within Middle Office/Custody or other Transaction Processing area within international banking institution)Fundamental understanding of securities products, accounting and regulatory policiesExcellent English knowledge – both spoken and writtenAbility to work in a fast-paced environment (cut-offs)Proven ability to perform various concurrent activities/projects in a high-risk environmentMS Excel knowledge Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or FinanceAgencja zatrudnienia – nr wpisu 47

For our client in Warsaw (well-known company from banking sector) we are looking for Quality Assurance Analyst for the scrum team in Compliance department. Quality Assurance Analyst will perform 2nd Line of Defense QA reviews on Transaction Monitoring or Customer Due Diligence (CDD) files and provide independent testing on the quality of files against the Bank Policy and Minimum Standards, in accordance with the Global QA approach, providing feedback to the 1st Line and 2nd Line of Defense and highlighting systematic issues within training and procedureswhat we offerfull-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 tasksperform 2nd Line of Defense QA reviews on Transaction Monitoring or Customer Due Diligence files,providing feedback to the 1st Line and 2nd Line of Defense,question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made by the 1st Line of Defense and 2Line of Defense teams,perform root cause analysis and make recommendations for addressing identified deficiencies,participate in team discussions on the calibration of findings and build consensus prior to finalizing records of the files tested.what we expectyou can perform reviews of completed investigations on complex Transaction Monitoring or Customer Due Diligence alerts and cases, assessing the quality of the investigation and resulting documentation in line with policies and Quality Assurance Process and Procedures,you can document your findings appropriately to give the investigator constructive feedback, highlighting what is good and what needs improvement, seeking to help the investigator improve, whilst also providing an objective assessment of the quality of their work,you have a minimum 5-10 years of total work experience with a minimum of 36 months experience in Transaction Monitoring or KYC/CDD investigations and at least 6 months experience of Quality Assurance preferably in reputable financial services organizations,you are fluent in written and spoken English.Nice to have:professional certification (CAMS, CFE, ICA or equivalent) would be advantageous (but not required).Agencja zatrudnienia – nr wpisu 47