For our client, international, growing banking corporation we are looking for Transaction Monitoring Expert with lidership experience for the role a Team Leader TM.
what we offer- development in growing organisation
- dynamic, international work environment
- benefit package (including medical care, sports card, participation in costs of courses and trainings, language courses, annual bonus)
- a hybrid work (a few days per month from office in Warsaw city centre)
- cooperation with leaders from other teams and HR
- Quality Check process management
- participating in team development and training initiatives
- team management
- 5 years of work experience in AML (Transaction Monitoring investigations)
- leadership skills, experience in a similar role for at least 6 months
- expert skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation
- ability to establish plans, determine tasks, priorities, and identifying the resources needed to achieve goals
- excellent level of English
- CAMS, CFE, ICA or equivalent - nice to have
Employment agency entry number 47
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