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For our client - an international bank that is expanding its structures and offering great development opportunities, we are looking for Compliance Senior Investigator (II LoD). If you think about working in a stable organization that not only focuses on a good atmosphere and mutual respect, but also on internal promotions - DO NOT WAIT! Apply now to join one of the most recognizable and desired employers in Poland! As a specialist, you will play a vital role in finding out financial crime activities. All to protect customers, assets and services.
Senior Compliance Investigator
Warszawa
full-time employment contract,
benefit package with an annual bonus,
training budget,
access to newest technologies,
free english courses,
flexible working hours,
be a part of a new financial services company,
hibryde work (70% remote, 30% from the office in Warsaw)
Analysis of customer and transaction information
Risk-based investigations on transaction monitoring cases and formulate proposals of the decision on the alert/case supported by a clear narrative
Documenting investigations
Minimum 3 years of experience in the area of AML/CTF
You have developed skills of how money laundering terrorist financing and tax evasion are identified in the context of Transaction Monitoring
You have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF
Nice to have:
Experience in the communication with various stakeholders (both 1LoD and 2LoD);
You have a recognized compliance certification (such as CAMS);
Agencja zatrudnienia – nr wpisu 47
Czy chcesz otrzymywać oferty pracy na podobne stanowiska?
