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AML TM Senior Analyst

HRK S.A.

Warszawa, mazowieckie

HRK S.A.

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.

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