compliance investigator (2nd line of defense), warszawa

warszawa, mazowieckie
job type
apply now

job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

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


olga lekh+48 697 170 376
reference number
/183/11/2020/OL - 66588

job description

For our client, big international bank, we are looking for Compliance Investigator. Our lient is build new Team in Compliance area in Warsaw. If you have minimum of 3 years experience within AML-Transaction Monitoring (2nd line of defense), fluent in English and professional certification (CAMS, CFE, ICA or equivalent) - don't wait and apply now!

what we offer

  • stable employment based on an employment contract
  • salary adjusted to the experience
  • free English lessons
  • private medical care
  • co-financing for the Multisport card
  • internal and external training to raise qualifications
  • sport events
  • international work environment
  • flexible working hours (start 08:00 - 10: 00)

your tasks

  • transaction monitoring alerts and cases - performing 2nd Line of Defense QA reviews offiles and provide an independent function to test the quality of files against the Bank Policy and Minimum Standards
  • providing feedback to the 1st Line of Defense and highlighting systematic issues within training and procedures
  • analysis of customer and transaction information
  • conducting background research
  • documenting investigations
  • SAR filing recommendations preparation good quality decisions what not to escalate

what we expect

  • minimum of 5 years of total work experience, with a minimum of 3 years experience within AML-Transaction Monitoring,
  • expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
  • expert in understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
  • developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
  • fluent in English, in reading and writing,
  • professional certification (CAMS, CFE, ICA or equivalent),
  • experience in international banks,
  • knowledge on what needs to be included in SAR (Suspicious Activity Report) file in EU jurisdiction.

Agencja zatrudnienia – nr wpisu 47