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      • warszawa, mazowieckie
      • permanent
      • randstad polska
      Did you hear that we support a well-known company from the banking industry that has its own center of excellence in Warsaw? Currently we are looking for an expert who will work globally as Head of Centralized People Services. If you have got relevant experience in SSC secor, Operations background and proven leadership track record in an international context - please apply and give us a chance to know you better!what we offercontract of employmentcompetitive salary and attractive benefits packagebeing a key person in one of the biggest company’s projectschallenging work environmentyour tasksproviding leadership, planning, project coordination and management to run  a cost-effective organization while concurrently facilitating efficient  operations to meet current and future business needsensuring continuity and successful delivery of people services to employees  throughout the organization based on agreed SLAs, operational metrics and based on employee experience index survey supported by continuous  improvement initiativesactig as first line risk manager to ensure all services and operations are  compliant and potential risks are mitigated or closed in timeanalyzing and directing all function-related activities within the scope of CPS  globallyCPS lead for the GHR Change Management process building strong relationships with country People Services and Human  Resources teams to manage together the E2E delivery for employeesproviding overall prioritization of work assignments and management of CPS  team resources and their activitiespromoting proactive approaches to  solve business needs by increasing the degree of process and service  automation, using global systems, robotics and digitizationbuilding and maintaining a strong CPS team through effective recruiting, training,  coaching, team building and succession planningimproving further the procedures to ensure all employees, managers and  stakeholders are served and informed appropriately as defined in the SLA’ssupporting the HR unite programme by organizing the take over and delivery  of the run activities as outlined in the country specific scope of services supervising the work allocation across CPS locations, ensures a thorough BCP  process and manages operational risk and audit trails effectivelywhat we expectat least 12 years relevant work experience in an operational and/or service  center environment7 + years of leadership experience including leading a team based in  different international locations  good knowledge of HR solutions, service design and E2E process engineeringLean Six Sigma or OPEX experience is a plusexcellent spoken and written English languageunderstanding how to optimize work processesensuring accountability for self and othersability to build effective teamsmanages ambiguity and complexitydriving results and team engagementtech savvy Agencja zatrudnienia – nr wpisu 47
      Did you hear that we support a well-known company from the banking industry that has its own center of excellence in Warsaw? Currently we are looking for an expert who will work globally as Head of Centralized People Services. If you have got relevant experience in SSC secor, Operations background and proven leadership track record in an international context - please apply and give us a chance to know you better!what we offercontract of employmentcompetitive salary and attractive benefits packagebeing a key person in one of the biggest company’s projectschallenging work environmentyour tasksproviding leadership, planning, project coordination and management to run  a cost-effective organization while concurrently facilitating efficient  operations to meet current and future business needsensuring continuity and successful delivery of people services to employees  throughout the organization based on agreed SLAs, operational metrics and based on employee experience index survey supported by continuous  improvement initiativesactig as first line risk manager to ensure all services and operations are  compliant and potential risks are mitigated or closed in timeanalyzing and directing all function-related activities within the scope of CPS  globallyCPS lead for the GHR Change Management process building strong relationships with country People Services and Human  Resources teams to manage together the E2E delivery for employeesproviding overall prioritization of work assignments and management of CPS  team resources and their activitiespromoting proactive approaches to  solve business needs by increasing the degree of process and service  automation, using global systems, robotics and digitizationbuilding and maintaining a strong CPS team through effective recruiting, training,  coaching, team building and succession planningimproving further the procedures to ensure all employees, managers and  stakeholders are served and informed appropriately as defined in the SLA’ssupporting the HR unite programme by organizing the take over and delivery  of the run activities as outlined in the country specific scope of services supervising the work allocation across CPS locations, ensures a thorough BCP  process and manages operational risk and audit trails effectivelywhat we expectat least 12 years relevant work experience in an operational and/or service  center environment7 + years of leadership experience including leading a team based in  different international locations  good knowledge of HR solutions, service design and E2E process engineeringLean Six Sigma or OPEX experience is a plusexcellent spoken and written English languageunderstanding how to optimize work processesensuring accountability for self and othersability to build effective teamsmanages ambiguity and complexitydriving results and team engagementtech savvy Agencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      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 team.what 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
      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 team.what 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
      • kraków, małopolskie
      • permanent
      • randstad polska
      For our client - an international consulting company that is expanding its structures and offering great development opportunities, we are looking for experienced Transaction Monitoring Specialists. If you think about working in a growing organization and being part of newly created teams - do not wait! Apply now and let us get to know you.what we offerfull training upon joiningBuddy's support for the first few weeks employment contractattractive salary and benefitsworking in an international and dynamic environmentyour tasksRisk-based investigations on transaction monitoring alerts and casesAnalysis of customers' profiles and transactions informationConducting background researchDocumenting investigationswhat we expectExperience with AML-Transaction Monitoring (min. 2 - 3 years)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 executedVery good English knowledge (German is an asset)Willingness to support and train junior team membersAgencja zatrudnienia – nr wpisu 47
      For our client - an international consulting company that is expanding its structures and offering great development opportunities, we are looking for experienced Transaction Monitoring Specialists. If you think about working in a growing organization and being part of newly created teams - do not wait! Apply now and let us get to know you.what we offerfull training upon joiningBuddy's support for the first few weeks employment contractattractive salary and benefitsworking in an international and dynamic environmentyour tasksRisk-based investigations on transaction monitoring alerts and casesAnalysis of customers' profiles and transactions informationConducting background researchDocumenting investigationswhat we expectExperience with AML-Transaction Monitoring (min. 2 - 3 years)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 executedVery good English knowledge (German is an asset)Willingness to support and train junior team membersAgencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      The GCT EMEA Applications Data Custodian role integrates subject matter and industry expertise within a data governance domain. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization.what we offerAttractive salary and location (Warsaw)Work on the basis of B2B contract Opportunity to develop in an international environment in one of the greatest financial institutions worldwideWorking as part of a team of professionals with a vast knowledge of the financial environmentRemote work during the epidemic your tasksAs a partner with Data Stewards, must manage and keep up to date Data DictionariesData Custodians must coordinate with Business/Global Function Process Owners to maintain data in adherence with the retention guidelines.Data Custodians must facilitate safe, accurate and controlled sourcing, transport, access and storage of data at the application level.Data Stewards and Data Custodians must collaborate with Process Owners and Technology to fully execute required change management procedures.Data Custodians must execute and provide results for scorecards to the Data Quality Portal.Data Custodians must implement exception remediation in their application, as needed, in coordination with the Data Stewards.Data Custodians must implement and maintain Data Quality rules in their systems and confirm accuracy and availability of data for decision support, regulatory and financial reporting, and compliance monitoring.Business Process Owners, Data Stewards and Data Custodians must coordinate with Technology(GFTS/ICG/GCB) to create and implement the Data Lineage toolset within Citi’s environment, managing technical metadata in alignment and coordinating Data Lineage tasks and testing activities.Data Custodians together with Technology (GFTS/ICG/GCB) must deploy the Data Lineage tools for scanning data, establish connections and capture lineage using Data Lineage toolset while documenting data level lineage.Data Custodians, Data Stewards and Business Process Owners must review the changes to data ineage and communicate these changes to the applicable DGO and CDO.The Application Support Senior Analyst provides technical and business support for users of EMEA GCB Applications.Develop and maintain technical support documentation.Identifies ways to maximize the potential of the applications usedFormulates and defines scope and objectives for complex application enhancements and problem resolutionPartners with appropriate development and production support areas to prioritize bug fixes and support tooling requirements.Participate in application releases, from development, testing and deployment into production.Engages in post implementation analysis to ensure successful system design and functionality.Act as a liaison between users, interfacing internal technology groups and vendors.Expected to be able to raise problems to appropriate technology and business teams, while adhering to Service Level Agreements.Acts as advisor or coach to new or lower level analysts.Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding , its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.what we expect3-5 years experience in an Application Support role.Advanced execution capabilities and ability to adjust quickly to changes and re-prioritizationEffective written and verbal communications including ability to explain technical issues in simple terms that non-IT staff can understand.Demonstrated analytical skillsIssue tracking and reporting using toolsKnowledge/ experience of problem Management Tools.Good all-round technical skillsEffectively share information with other support team members and with other technology teamsAbility to plan and organize workloadConsistently demonstrates clear and concise written and verbal communication skillsAbility to communicate appropriately to relevant stakeholdersBachelor’s/University degree or equivalent experience  Agencja zatrudnienia – nr wpisu 47
      The GCT EMEA Applications Data Custodian role integrates subject matter and industry expertise within a data governance domain. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization.what we offerAttractive salary and location (Warsaw)Work on the basis of B2B contract Opportunity to develop in an international environment in one of the greatest financial institutions worldwideWorking as part of a team of professionals with a vast knowledge of the financial environmentRemote work during the epidemic your tasksAs a partner with Data Stewards, must manage and keep up to date Data DictionariesData Custodians must coordinate with Business/Global Function Process Owners to maintain data in adherence with the retention guidelines.Data Custodians must facilitate safe, accurate and controlled sourcing, transport, access and storage of data at the application level.Data Stewards and Data Custodians must collaborate with Process Owners and Technology to fully execute required change management procedures.Data Custodians must execute and provide results for scorecards to the Data Quality Portal.Data Custodians must implement exception remediation in their application, as needed, in coordination with the Data Stewards.Data Custodians must implement and maintain Data Quality rules in their systems and confirm accuracy and availability of data for decision support, regulatory and financial reporting, and compliance monitoring.Business Process Owners, Data Stewards and Data Custodians must coordinate with Technology(GFTS/ICG/GCB) to create and implement the Data Lineage toolset within Citi’s environment, managing technical metadata in alignment and coordinating Data Lineage tasks and testing activities.Data Custodians together with Technology (GFTS/ICG/GCB) must deploy the Data Lineage tools for scanning data, establish connections and capture lineage using Data Lineage toolset while documenting data level lineage.Data Custodians, Data Stewards and Business Process Owners must review the changes to data ineage and communicate these changes to the applicable DGO and CDO.The Application Support Senior Analyst provides technical and business support for users of EMEA GCB Applications.Develop and maintain technical support documentation.Identifies ways to maximize the potential of the applications usedFormulates and defines scope and objectives for complex application enhancements and problem resolutionPartners with appropriate development and production support areas to prioritize bug fixes and support tooling requirements.Participate in application releases, from development, testing and deployment into production.Engages in post implementation analysis to ensure successful system design and functionality.Act as a liaison between users, interfacing internal technology groups and vendors.Expected to be able to raise problems to appropriate technology and business teams, while adhering to Service Level Agreements.Acts as advisor or coach to new or lower level analysts.Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding , its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.what we expect3-5 years experience in an Application Support role.Advanced execution capabilities and ability to adjust quickly to changes and re-prioritizationEffective written and verbal communications including ability to explain technical issues in simple terms that non-IT staff can understand.Demonstrated analytical skillsIssue tracking and reporting using toolsKnowledge/ experience of problem Management Tools.Good all-round technical skillsEffectively share information with other support team members and with other technology teamsAbility to plan and organize workloadConsistently demonstrates clear and concise written and verbal communication skillsAbility to communicate appropriately to relevant stakeholdersBachelor’s/University degree or equivalent experience  Agencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      We are currently recruiting for an international banking organization that has its own center of excellence in Warsaw. If you have a minimum of 3 years of relevant professional experience in AML and previous experience in team management, do not wait and apply now! The Team Lead in Transaction Monitoring role is waiting just around the corner.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationssport eventsinternational work environmentflexible working hours (start 07:00 - 09: 00)your tasksmanagement of a team of Transaction Monitoring Investigatorsensuring efficiency of operational processesadministrative taskscollaboration with other Team Leads and HRparticipation in team development initiativeswhat we expectminimum of 3 years experience in AMLat least 1 year of professionam experience in managing a teamexpert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impactsexpert skills in conducting effective TM investigationsunderstanding of the global financial system and banking as well as the regulatory environment and the impacts of non-complianceability to identify problems, analysing key information and making connections, in order to find appropriate solutionsability to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goalsfluent command of  English (in reading and writing)Agencja zatrudnienia – nr wpisu 47
      We are currently recruiting for an international banking organization that has its own center of excellence in Warsaw. If you have a minimum of 3 years of relevant professional experience in AML and previous experience in team management, do not wait and apply now! The Team Lead in Transaction Monitoring role is waiting just around the corner.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationssport eventsinternational work environmentflexible working hours (start 07:00 - 09: 00)your tasksmanagement of a team of Transaction Monitoring Investigatorsensuring efficiency of operational processesadministrative taskscollaboration with other Team Leads and HRparticipation in team development initiativeswhat we expectminimum of 3 years experience in AMLat least 1 year of professionam experience in managing a teamexpert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impactsexpert skills in conducting effective TM investigationsunderstanding of the global financial system and banking as well as the regulatory environment and the impacts of non-complianceability to identify problems, analysing key information and making connections, in order to find appropriate solutionsability to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goalsfluent command of  English (in reading and writing)Agencja zatrudnienia – nr wpisu 47
      • kraków, małopolskie
      • permanent
      • randstad polska
      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 (German is an asset)ability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityAgencja 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 (German is an asset)ability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityAgencja zatrudnienia – nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      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 - 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
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      Do you have experience working as a business analyst or data analyst?Do you know Python and SQL very well?Great! It means this role is perfect for you!Our client - great brand from banking sector - is currently looking for a person for a position Business Analyst in Transaction Monitoring team what we offerStable employment based on an employment contractSalary adjusted to the experienceTraining budgetPrivate medical careAccess to the newest technologiesFree English lessonsyour tasksAnalysing and assessing data for the execution ofPost Transaction Monitoring investigationsactivities in the KYC scopePreparing setup and generating alertsCommunicating and aligning with stakeholders to agree approach for data setwhat we expectTechnical skills - advanced Excel, advanced SQL, familiar with data analysis packagesStrong analytical, communicative, networking and influencing skillsAbility to transform complex requests into simple and concise demandsAgencja zatrudnienia nr wpisu 47
      Do you have experience working as a business analyst or data analyst?Do you know Python and SQL very well?Great! It means this role is perfect for you!Our client - great brand from banking sector - is currently looking for a person for a position Business Analyst in Transaction Monitoring team what we offerStable employment based on an employment contractSalary adjusted to the experienceTraining budgetPrivate medical careAccess to the newest technologiesFree English lessonsyour tasksAnalysing and assessing data for the execution ofPost Transaction Monitoring investigationsactivities in the KYC scopePreparing setup and generating alertsCommunicating and aligning with stakeholders to agree approach for data setwhat we expectTechnical skills - advanced Excel, advanced SQL, familiar with data analysis packagesStrong analytical, communicative, networking and influencing skillsAbility to transform complex requests into simple and concise demandsAgencja zatrudnienia nr wpisu 47
      • warszawa, mazowieckie
      • permanent
      • randstad polska
      EMEA AML Monitoring Technology Project Analyst is a function responsible for resolution of Compliance Technology owned AML Monitoring issues tracked under the Issue Management Resolution (IMR) process. The job entails working with Bank AML and Business platforms in EMEA region (AIP, Mantas, EAP, Data Warehouses, Product Processors) and their data, eliciting and documenting business and system requirements, supporting technology and user acceptance tests as well as historical remediations of issues.what we offerB2B contract or Contract of mandateExcellent global career growth opportunities.Possibility to hybrid work.Supportive and friendly teammates and managers.International and multicultural work environment with the opportunity to use English every day.Attractive salary and location (Warsaw)your tasksFormulate and define systems scope and project/IMR objectives through research activitiesAnalyze Compliance business needs, document data requirements and technology enhancements, derive test cases, prepare data extracts required for historical remediation of IMRsResolve problems by translating business requirements into technical solutions and identifying and selecting solutions through the application of acquired technical experience and precedent, collaborating with subject matter expertsTest systems to ensure projects meet requirements and identify system problems to develop solutions based on analysesPrepare reports, metrics and presentations and exchange ideas/information in a concise and logical manner between business units and IT Develop in-depth knowledge of AML behaviour detection as it applies to the banking industrywhat we expect1-3 years of relevant business analysis and/or project management experienceExperience in data analysis with SQL scripting and Microsoft Office Suite skills, Big Data platforms (Hadoop) experience is an advantageProven analytical, data analysis, organization and presentation skillsDemonstrated ability to manage a diverse project/incident portfolioConsistently passionate for research, ideation and exploration with understanding of business analysis procedures and conceptsConsistently demonstrate clear and concise written and verbal communicationProven ability to work independently and in a team with understanding of how collaboration accomplishes objectivesKnowledge of Financial Industry, Compliance, AML, KYC standards is an advantageFluency in English, written and spokenBachelor’s Degree or higher, preferred in Computing or Mathematical disciplinesAgencja zatrudnienia – nr wpisu 47
      EMEA AML Monitoring Technology Project Analyst is a function responsible for resolution of Compliance Technology owned AML Monitoring issues tracked under the Issue Management Resolution (IMR) process. The job entails working with Bank AML and Business platforms in EMEA region (AIP, Mantas, EAP, Data Warehouses, Product Processors) and their data, eliciting and documenting business and system requirements, supporting technology and user acceptance tests as well as historical remediations of issues.what we offerB2B contract or Contract of mandateExcellent global career growth opportunities.Possibility to hybrid work.Supportive and friendly teammates and managers.International and multicultural work environment with the opportunity to use English every day.Attractive salary and location (Warsaw)your tasksFormulate and define systems scope and project/IMR objectives through research activitiesAnalyze Compliance business needs, document data requirements and technology enhancements, derive test cases, prepare data extracts required for historical remediation of IMRsResolve problems by translating business requirements into technical solutions and identifying and selecting solutions through the application of acquired technical experience and precedent, collaborating with subject matter expertsTest systems to ensure projects meet requirements and identify system problems to develop solutions based on analysesPrepare reports, metrics and presentations and exchange ideas/information in a concise and logical manner between business units and IT Develop in-depth knowledge of AML behaviour detection as it applies to the banking industrywhat we expect1-3 years of relevant business analysis and/or project management experienceExperience in data analysis with SQL scripting and Microsoft Office Suite skills, Big Data platforms (Hadoop) experience is an advantageProven analytical, data analysis, organization and presentation skillsDemonstrated ability to manage a diverse project/incident portfolioConsistently passionate for research, ideation and exploration with understanding of business analysis procedures and conceptsConsistently demonstrate clear and concise written and verbal communicationProven ability to work independently and in a team with understanding of how collaboration accomplishes objectivesKnowledge of Financial Industry, Compliance, AML, KYC standards is an advantageFluency in English, written and spokenBachelor’s Degree or higher, preferred in Computing or Mathematical disciplinesAgencja zatrudnienia – nr wpisu 47

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