Opis stanowiska pracy
Senior AML Analyst in Financial Crime Unit
Gdansk
NR REF.: 1172947
The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.
As a multicompetence centre we are looking for various skills e.g. analytical thinking, data analysis, research, working with deadlines and priorities, willingness to work both individually and in a team. We appreciate flexibility and eagerness to learn, fast adaptation is also important due to working on changing projects.
Our international and diverse team is one of the largest ones of its kind in the world, including nationalities from distant parts of the globe like Peru, Argentina, China, Morocco, Mexico, Nigeria and Singapore. Although English is our official language in both everyday communication and project work, our colleagues speak 39 languages in total.
FCU won the award for the Most Unique Service Provider in Poland, during the 7th annual edition of the CEE Business Services Awards in Warsaw.
What will you be doing in this role?
● Reviewing profiles/alerts prepared/updated by Analysts in Know Your Customer or Transaction Monitoring processes
● Using production quality tools to perform quality checks
● Being up to date with Policy & Procedure changes
● Supporting and coaching Analysts in addressing quality issues
● Proposing actions in order to improve the quality within the team (in cooperation with Team Leader and SME)
● Preparing input to class/individual training/coaching
What do we expect you to have?
● Sound knowledge in the AML (KYC or Transaction Monitoring)
● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum one year of experience in Quality Assurance
● Excellent written and spoken English and German, knowledge of other European language would be an advantage
● Ability to recognize sense of meaning of performed tasks by seeing a „big picture”
● Ability to maintain excellent quality of work
● Ability to drive and accountability for the high quality in the team
● Ability to meet strict deadlines and targets
● Ability to work in a fast-paced environment
● Knowledge of other European language (Scandinavian, French) would be a strong advantage
What can you expect?
● Possibility to develop career in an international environment,
● Attractive training package
● Great atmosphere and a comfortable working environment
● Employees’ benefits
● Work in a team providing services to global clients
Mandatory legal footer to be added at the bottom of job description
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361. #1172947
Prezentacja firmy
HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodow...
HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej na świecie firmy zajmującej się rekrutacją specjalistyczną.
Hays działa na rynku rekrutacyjnym od ponad 50 lat, posiada ponad 250 biur, w których łącznie pracuje ponad 10 tysięcy ekspertów w 20 specjalizacjach.
W 2003 roku otworzyliśmy pierwsze biuro w Polsce. Od tego czasu umocniliśmy naszą pozycję na polskim rynku, stając się niekwestionowanym liderem w rekrutacji specjalistycznej. Obecnie w Hays Poland zatrudnionych jest ponad 200 osób w biurach w Warszawie, Katowicach, Wrocławiu, Krakowie, Trójmieście oraz Poznaniu.
Cechą wyróżniającą HAYS jest unikalny system rekrutacji wysokiej klasy specjalistów w oparciu o podział na dywizje:
HAYS Accountancy & Finance
HAYS Construction & Property
HAYS IT & Telecom
HAYS Manufacturing
HAYS Pharma & Healthcare
HAYS Sales & Marketing
HAYS Executive
Rozwiń
Dodatkowe informacje
- Ostatnia aktualizacja:
- 15/07/2023
- Wymiar etatu:
- Pełny etat
- Rodzaj umowy:
- Na czas nieokreślony
- Liczba wakatów:
- 1
- Min. doświadczenie:
- 1 rok
- Min. wykształcenie:
- Policealne
- Branża / kategoria:
- Praca Finanse, Praca Administracja biurowa, Praca Audyt / księgowość / kontrola skarbowa
