transaction monitoring specialist / senior in correspondent banking, warszawa

warszawa, mazowieckie
job type
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job details

warszawa, mazowieckie
experience level
6-12 miesięcy

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


michelle wierzchowska+48 508937233
reference number
/625/03/2021/MW - 69086

job description

If transaction monitoring and AML are the areas of your interest, this offer is for you! Our client is currently developing a new operational team of specialists and senior specialists with the professional background in correspondent banking.


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 08:00 - 10:00)

your tasks

  • Performing risk-based investigations on alerts and cases, identifying activity that could be indicative of money laundering,terrorist financing and tax evasion in Correspondent Banking and PSP flows;
  • Documenting investigations thoroughly;
  • Conducting Quality Checks (Senior position);
  • Maintaining the quality and effectiveness investigation with consulting and collaboration with colleagues;
  • Analysing customer and transaction information

what we expect

  • work experience in similar position with a minimum of 1 year of experience in Correspondent Banking transaction investigations, dealing with major Financial Institutions, PSP, and other payments providers;
  • understanding of how money laundering, terrorist financing and tax evasion are executed
  • understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance;
  • very good in English, reading and writing
  • knowledge of SWIFT messages´ system