transaction monitoring senior specialist.

For our client - an international bank that is expanding its structures and offering great
development opportunities, we are looking for Transaction Monitoring Senior 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.

• All necessary support needed for starting job in Poland 
• Stable employment based on an employment contract
• Training budget
• Private medical care
• Access to the newest technologies

• Risk-based investigations on transaction monitoring alerts and cases
• Analysis of customer and transaction information
• Conducting background research
• Documenting investigations

• Experience 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