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Experienced AML specialists needed! Our Client - great brand from banking sector - is still developing and looking for a new candidates for next team within Transaction Monitoring.If you have previous experience in AML Transaction Monitoring don't wait and apply now!
Transaction Monitoring Specialist/Senior
Warszawa
Stable employment based on an employment contract
Salary adjusted to the experience
Training budget
Private medical care
Access to the newest technologies
Free English lessons
Analysing customer and transaction information
Accurate record keeping of investigations
Transaction monitoring alerts and cases
Conducting background research
experience with AML-Transaction Monitoring,
expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
expert in understanding of how money laundering, terrorist financing and tax evasion are executed.
fluent in English, in reading and writing,
experience in banking industry
Agencja zatrudnienia nr wpisu 47
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