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Joining a specialist AML team, you"ll be working together to deliver the most successful outcomes for the business and customers. You"ll respond to customer queries and process, authorise and investigate transactions, while accurately collecting all the information needed to do this on time and to a high standard.
Location: Warsaw
Offer:
Permanent employment
Career development in a multinational environment
Great atmosphere of working together in a team of professionals
Professional medical healthcare
MultiSport card
Life insurance
Wide range of benefits: lunch card, language courses, multiple shopping and entertainment discounts
Flexible working hours and ability to work in a hybrid model
Requirements:
About 1-2 years of professional experience of working with AML processes and procedures
Very good command of English
ICA, ACAMS or an equivalent professional qualification will be an asset
An understanding of the financial services industry and our customers
Good written and spoken communication skills
Responsibilities:
Accurately investigating your queries, raising with relevant parties, and escalating where needed
Monitoring quality and making sure that it is on a respective level
Acting as an escalation and advisory point in compliance related issues
Building relationships with stakeholders
Identifying AML or sanctions policy standards related risks, proposing mitigating actions plans and coordinating or closing actions
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
