Rodzaj pracy: Pełny etat
Rodzaj umowy: Na czas nieokreślony
Ilość wakatów: 1
Minimalne doświadczenie: 2 lata
Wykształcenie: Wyższe licencjackie
Branża: Praca Bankowość, Praca Doradztwo / Konsulting, Praca Finanse
We are memberof the French ALTEN Group, present in 25 countries around the world and employing over 34,000 engineers and IT specialists. Since 1988 we have been creating advanced IT systems for well-known brands, developing the medical and energy industries. We build state-of-the-art aircrafts, trains, electric and autonomous vehicles and even space rockets. Currently we are looking for AML/Transatcion Monitoring Junior Specialist who will join our team.
Main tasks
Perform day to day tasks based on monitoring transactions related to alert definitions
Investigate the individual alerts to determine if there are any potential suspicious activity involved in the transactions
Assess alerts from transaction monitoring system, previous transaction
Preparing documentation
Cooperation with other team member
Requirements
2-4 years of experience in AML
Hands on experience in Transaction Monitoring
Fluency in English
Strong analytical, critical thinking and problem solving abilities
Understanding of financial concepts, regulatory compliance
CAMS, CFE, ICA certificate is a plus
We offer
Stable and long-term cooperation
Certification and training opportunities
Possibility to choose type of contract (B2B also)
Benefit package (MultiSport card/MyBenefir Medicover)
Relocation support & relocation package
Cooperation with global financial institutions
Do not hesitate and join our team!
The recruitment process and work during a pandemic are 100% remote