job details posted 15.09.2020 warszawa, mazowieckie vacancies 2 experience level powyżej 24 miesięcy job type permanent job category Banking contract type umowa o pracę working time pełen etat work system równoważny contact paulina tworek+48 667100675 reference number /52/08/2020/PT - 64893 apply now send this job offer by e-mail print this job offer job description Did you hear that we support our client a well-known company from the banking industry in building new AML departments? Currently we are looking for an expert who will work globally. So, if you have got relevant experience in AML Transaction Monitoring, you enjoy working with people, daily communication in English and business travel (4-8 weeks per year) and some experience in improving AML projects— apply! what we offerfull employment contract and possibility to work for a very stable but dynamic organizationbenefit package (private medical care and Multisport card) annual bonusfree English courses certifacates and training budget be a part of a new financial services companyparticipation in stabilisation of the processstability of employment your taskscreate and maintain planning for TM remediationtrack and report progress and administrate key deliverablesassist change lead and team lead in planning and execution of TM remediation roadmapwhat we expectexperience in AML area (huge advantage will be experience in transaction monitoring department) 2-3 years of experience as an expert in AML experience in reputable financial services organisationsstrong planning & control background having executed project & program management support for multiple yearsteam player who is able to connect easily with staff members in different locations,ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.ability to display style flexibility to teams and adapt plan, approach and behavior to the different needs, cultures and situationsstrong resilience; ability to navigate through ambiguity and simplify complexity without losing essencewilling to travel 4 - 8 weeks per yearfluency in Englisheye for detailsability to facilitate decision-making to drive complex design issues to a conclusion,strong organisational sensitivity; ability to understand and take into account the underlying issues, opportunities and dynamics of an international organisation with multiple functional lines and one hierarchical line and deal with multiple (sometimes conflicting) interests.Agencja zatrudnienia – nr wpisu 47 share Facebook LinkedIn Twitter