business analyst, warszawa

warszawa, mazowieckie
job type
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job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

job type
job category
contract type
umowa o pracę
working time
pełen etat
work system


luiza smolak+48 605 124 370
reference number
/30/08/2020/LS - 64875

job description

Maybe you heard we are helping one of our Client (well-known company from banking sector) building new KYC and AML team. This time we have something else - Global role for these teams! What does it mean? You will be responsible for analysis of Transaction Monitoring process on a larger scale :)

If you are ready for new challenge connected with being a part of completely new team and supporting process by analysing business issues - this offer could be for you the best choice so... read more and click the button below! :)

what we offer

  • full employment contract and possibility to work for a very stable but dynamic organization
  • benefit package with an annual bonus
  • be a part of a new financial services company
  • take part in stabilisation of the process

your tasks

  • Identification and analysis of business issues in TM and TM remediation
  • Defining solutions for identified issues
  • Develop processes, workplace instruction and training material for TM Remediation
  • Execute training for TM Remediation

what we expect

  • Minimal 3-10 years of working experience as a Business Analyst,
  • experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti, Money Laundering or Compliance will be nice to have
  • Fluency in English speaking and writing,
  • Experience and affinity with working together in IT and solution-build driven teams
  • The ability to work successfully in multiple countries and make sure these different cultures will work together as one team
  • In depth knowledge of domestic and international payment flows like SWIFT and SEPA
  • Strong analytical skills,

Agencja zatrudnienia – nr wpisu 47