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transaction monitoring specialist / senior specialist.

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 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 offer
    • 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
    your tasks
    • Risk-based investigations on transaction monitoring alerts and cases
    • Analysis of customer and transaction information
    • Conducting background research
    • Documenting investigations
    what we expect
    • 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

    For our client - an international bank that is expanding its structures and offering great
    development 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 offer
    • 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
    your tasks
    • Risk-based investigations on transaction monitoring alerts and cases
    • Analysis of customer and transaction information
    • Conducting background research
    • Documenting investigations
    what we expect
    • 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