transaction monitoring expert (global role), warszawa

warszawa, mazowieckie
rodzaj pracy
praca stała
aplikuj teraz

szczegóły oferty

warszawa, mazowieckie
liczba wakatów
poziom doświadczenia
powyżej 24 miesięcy

rodzaj pracy
praca stała
typ umowy
umowa o pracę
wymiar czasu pracy
pełen etat
system pracy

kontakt w randstad

zuzanna samsel+48 693920068
numer referencyjny
/33/08/2020/ZS - 64882

opis stanowiska

We are currently recruiting for an international banking organization that has its own center of excellence in Warsaw. If you have a minimum of 5 years of relevant professional experience in the financial services industry, you know English at a fluent level and would like to continue to develop as a Transaction Monitoring Expert, do not wait and apply now!


  • 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 8: 00-10: 00)


  • analyze gaps in TM and advise of risks associated
  • defining risk mitigating measures
  • review and enhance processes, work place instruction and training material for TM Remediation
  • execute training for TM Remediation


Must have:

  • minimum 5 years of relevant experience
  • knowledge of AML regulations (in the EU and worldwide )
  • fluency in English
  • ability to navigate through ambiguity and simplify complexity without losing essence,
  • strong communication skills that enable connectivity with 2nd LOD / 3rd LOD
  • appropriate scope and approach of the evolving Remediation

Nice to have:

  • academic degree and preferably an additional certification in FEC or AML expertise areas,
  • demonstrate ability with Project and Change Management processes
  • certification in Prince2Agile or equivalent desirable,
  • strong understanding of AML regulation in The Netherlands
  • running an internationally focused operational team
  • experience in reputable financial services organizations

Agencja zatrudnienia – nr wpisu 47