#

Senior AML Analyst

HRK S.A.

Warszawa, mazowieckie

HRK S.A.
- Rekrutacja prowadzona online -

Our Client, a global consulting firm, is looking for candidates with hands-on experience in AML analysis and quality assurance to fill the role of:

Senior AML AnalystMiejsce pracy: Warszawa

Role:

  • Reviewing profiles prepared by AML Analysts to ensure highest quality checks
  • Supporting, coaching and training Analysts
  • Identifying potential changes to policy
  • Supporting Team Leader in day-to-day tasks and in prioritizing workload
  • Proposing and initiating actions to improve the quality within the Team

Profile:

  • At least two years in Transaction Monitoring with experience in Quality Assurance
  • Interpersonal skills to build and maintain team and client relationships
  • Analytical thinking and ability to successfully resolve complex problems and issues
  • Ability to resolve complex problems within tight deadlines
  • Excellent written and spoken English
  • Mobility and readiness to travel
  • Bachelor’s or Master’s degree

Offer:

  • Work on international projects in Poland and abroad for global clients
  • Comprehensive training and induction package
  • Competitive salary
  • Numerous benefits, including private medical care for the Employee and family members
  • Good working atmosphere and comfortable environment
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.

Czy chcesz otrzymywać oferty pracy na podobne stanowiska?

Utwórz powiadomienie e-mail
Zapisz mnie

Zapisani kandydaci otrzymują informacje jako pierwsi.

Podziel się ze znajomymi