AML/KYC Senior Analyst with Russian
We are currently searching for experts in the field of AML/KYC for a team that is currently growing. The team is dedicated to support an international client and its entities from the EMEA region.
Client Details
Our Client is a big and international company that is known for its wide expertise and high-quality services in the field of finance. Their office is located in the Warsaw City Center.
With positive atmosphere, opportunities to grow in company's structures and good benefit package, this company offers many advantages.
Description
- Analyzing and reviewing violation of AML and KYC standards
- Supporting mainly Russian speaking entities
- Designing customer and high-risk transaction review
- Monitoring transactions
- Performing quality checks
- Preparing SAR/STR reports
- Coaching and supporting Analysts
- Driving improvements related to process and system
Profile
- Minimum 5 years of experience in the similar position
- Experience in performing quality checks and in project management
- Fluent English and Polish and good Russian
- Very good knowledge of AML, KYC and sanction regulations
- Good knowledge of MS Office
- Certificate from CAMS, PMP or PRINCE 2 will be an asset
- Excellent analytical and problem-solving skills
- Ability to work under time pressure
- Strong attention to details
Job Offer
- Permanent employment contract after the successful probation period
- Office in the Warsaw City Center
- Private medical care
- Life insurance
- Access to a benefit platform
- Foreign language classes
- Financial assistance for your education
- Access to an internal training platform
Please apply via the button on the right side of this job offer.
Job details
Location: Warsaw
Contract type: Na czas nieokreślony
About Michael Page
Michael Page is a leading professional recruitment consultancy specialising in the recruitment of permanent, contract and temporary positions on behalf of the world's top employers.
More
Location: Warsaw
Contract type: Na czas nieokreślony
About Michael Page
Michael Page is a leading professional recruitment consultancy specialising in the recruitment of permanent, contract and temporary positions on behalf of the world's top employers.
More
Follow us on: