HRO Recruitment is a specialist traditional recruitment business. HRO Recruitment is a brand of HRO Personnel Sp. z o. o. HRO Personnel is a Human Resources service provider operating under number 6696.
We are working as a recruitment provider searching on our Client's behalf for a person in the following role:
AML Transaction Monitoring Analyst for RegTech StartUp
Location: Warsaw
Responsibilities include:
Support blockchain transactions monitoring, assuring its compliance, operational risk controls in accordance with standards and politics
Research and data entry of information from publically available resources (internet, deep web, data leakages, publically available databases, etc.)
Evaluate transactions and customer relationships for money laundering activities, identifies red flag issues according to the AML model
Requirements:
2+ years experience in transaction monitoring
Understanding and familiar with AML legislation
Fluent English is a must
Knowledge of cryptocurrency will be an asset
We offer:
Work for a recognized blockchain start-up based in London, Warsaw, and Toruń and gain experience in one of the most important technologies of today – blockchain.
Possibility of long- term engagement and becoming a part of history.
Please add the following clause to the end of your submitted CV: “I hereby consent for HRO Recruitment, a brand of 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.”
