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Transaction Monitoring Specialist/Senior

Randstad Polska Sp. z o.o.

Warszawa, mazowieckie

Randstad Polska Sp. z o.o.

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

Randstad Polska Sp. z o.o.

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