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Our Client, one of the largest global firms, is looking for candidates with at least one year of hands-on experience in AML analyses and quality assurance to fill roles that require professional mobility in Poland and abroad and will provide opportunities for fast development while working on-site on behalf of international clients worldwide.
AML TM Senior Analyst Miejsce pracy: Warszawa
Role:
analyzing alerts to identify potential suspicious activity
reviewing profiles prepared by analysts
supporting, training and coaching more junior staff
following and implementing policy & procedure changes
initiating quality improvements
supporting team leaders
Profile:
at least one year of experience in AML analyses
good knowledge of transaction monitoring, anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends
excellent written and spoken English
Bachelor’s or Master’s degree
ability to resolve complex problems within tight deadlines
ability to drive the high quality in the team and give constructive feedback
interpersonal skills to build and maintain team and client relationships
Offer:
comprehensive international training
work for global clients in attractive locations in Poland and abroad
great atmosphere and comfortable working environment
attractive salary with private medical care for the employee and family
cafeteria benefits
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Czy chcesz otrzymywać oferty pracy na podobne stanowiska?