transaction monitoring specialist, 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


alicja ryłek+48 609306703
reference number
/205/06/2020/ARsel - 66086

job description

If your answear is yes, we have the perfect offer for you! Together with our client, we are developing the AML Transaction Monitoring department and we are looking for people for the AML Specialist position.

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

  • analysis and verification of banking transactions and higher risk notifications
  • examination of transaction history on customer accounts
  • creating and updating documentation

what we expect

  • min. 2 years of experience in AML and research of transaction monitoring, data and documentation
  • communicative knowledge of English (minimum B1 +)
  • knowing how and why money laundering, terrorist financing and tax avoidance take place and what impact it has on business
  • understanding of the global finance and banking system and regulatory reporting requirements, and the effects of non-compliance
  • CAMS / CFE / ICA certificate (nice to have)
  • knowledge of French or Dutch (nice to have)

Agencja zatrudnienia – nr wpisu 47