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Senior Investigator in Correspondent Banking

Randstad Polska Sp. z o.o.

Warszawa, mazowieckie

Randstad Polska Sp. z o.o.

If you would like to develop in international structures and expand your AML skills - do not wait - Apply!
Our client - an organization very well-known and valued on the labor market, is looking for investigators with experience in the field of Correspondent Banking.
We invite you to read the description of the position.

Senior Investigator in Correspondent Banking

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)
  • Investigating cases escalated from 1st LoD and deciding for SAR Recommendation or Closure
  • Additional tasks related to process improvements, initiatives, trainings
  •  Experience in dealing with Financial Economic Crime controls (e.g. CDD, Transaction Monitoring) related to Correspondent Banking 
  • Transaction Monitoring investigations, including in data and transaction analysis, research and documentation
  • Understanding of the global financial system and banking
  • English (B2/C1 level)

    Nice to have:
  • Experience in reputed financial services organizations
  • Experience in SAR filing recommendations

Agencja zatrudnienia – nr wpisu 47

Randstad Polska Sp. z o.o.

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