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AML Expert (English)

HRO Personnel

Kraków, małopolskie

HRO Personnel

HRO Personnel is a Human Resources service provider operating under numer 6696. We are working as a recruitment provider searching on our Client's behalf for a person in the following role:

 

AML Expert (English)

 

Key Accountabilities:

  • Performing timely Quality activities in Anti-Money Laundry environment,
  • Updating all relevant MI to confirm completion of reviews and errors identified,
  • Ensuring the quality reviews are completed within the stipulated time frame and defined SLA’s,
  • Escalating issues as applicable to the Assistant Manager Quality,
  • Maintaining high quality standards and avoiding rework on the quality review completed,
  • Supporting the Manager Quality to ensure no High risk and/or Repeat finding during group audits,
  • Acting as a process expert and extending support to the Operations Team,
  • Cascading any process related communication to all related stake holders,
  • Working with AMQ at the improvement of training methodology and process.

 

Required:

  • Higher education preferably from the Commerce or Finance background,
  • Professional experience in international environment,
  • Minimum of 24 months of Banking or Financial Services Experience,
  • Minimum of 36 months of relevant experience AML / TM / KYC / CDD,
  • Evidence of strong analytical, statistical and data mining skills to study trends and make projections,
  • Broad experience of how the different financial circumstances of customers are reflected in their account activity and the ability from that experience to recognize when activity is suspicious rather than unusual,
  • Ability to speak and understand English fluently,
  • Ability to learn quickly, transfer knowledge appropriately,
  • Ability to interpret and disseminate complex data and perform analysis as required by the business,
  • Ability to operate in international environment strictly to tight deadlines,
  • Ability to work well within a team and take initiatives to work independently when required,
  • Technical Certification – TMi L1/L2 CoC / similar industry AML certification,
  • Experience in FCC - Operation Team
  • Good understanding and usage of Internet and MS Office: Word, Excel, PowerPoint, Outlook (Access is a must),
  • Manage time effectively to complete all assigned tasks.

 

We offer:

  • Stable job in professional team
  • Interesting path of career in an international organization
  • Consistent scope of responsibilities
  • Private health care, employees’ benefits

 

 

Please add the following clause to the end of your submitted CV: “I hereby consent for HRO Personnel Sp. z o.o. with their head office in Warsaw at Puławska 182, to use my personal details hereby submitted for their recruitment process (documenting and processing personal information and forwarding said information to their clients within the structure of the client’s recruitment projects) in accordance with the Law on Protection of Personal Data (Dz. U. 2002 r. Nr 101 poz. 926) until I submit a written withdrawal of consent. I confirm that I was informed of the right to modify, access and protect my personal information.”

Aktualnie szukamy osoby na stanowisko:

AML Expert (English)

Miejsce pracy: Kraków
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