quality assurance analyst, warszawa

posted
location
warszawa, mazowieckie
job type
permanent
apply now

job details

posted
warszawa, mazowieckie
vacancies
1
experience level
powyżej 24 miesięcy

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

contact

zuzanna korzeniecka+48 693920068
reference number
/12/10/2020/ZK - 65874

job description

For our client, an international banking organization that has its Center of Excellence in Warsaw, we are looking for people who have experience in conducting research in the area of ​​Transaction Monitoring, have a minimum of 5 years of professional experience, including 3 years in the area of ​​AML Transaction Monitoring, as well as they know English at an advanced level. If you meet these requirements, 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
  • possibility of obtaining certificates
  • sport events
  • international work environment
  • flexible working hours (start 07:00 - 09: 00)

your tasks

  • cooperation with other analysts in the area of ​​quality assurance
  • examination of documentation concerning detected errors
  • quality control of the documentation carried out
  • quality control over transaction process

what we expect

  • experience in conducting research in the area of ​​Transaction Monitoring
  • minimum 5 years of professional experience, including 3 years in the area of ​​AML Transaction Monitoring
  • knowledge of the English language at an advanced level
  • understanding why and how money laundering, terrorist financing and tax avoidance take place, and how this affects business
  • knowledge of the global financial and banking system as well as regulatory reporting requirements
  • at least 6 months of experience in conducting quality control
  • nice to have: an AML certificate (CAMS, CFE, ICA or equivalent)
  • nice to have: knowledge of French or Dutch at an intermediate level
  • experience in working in renowned companies from the financial industry


Agencja zatrudnienia – nr wpisu 47