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Transaction Monitoring Specialist

ALTEN Polska

Warszawa, mazowieckie

ALTEN Polska
Technological partner of reference of the largest international companies, ALTEN has become in 20 years the leading European provider of engineering and technology consultancy. Over 23 000 employees (including 88% engineers) – present in 20 countries – Revenues of €1,7 bln. ALTEN Polska is an ALTEN Group company, global leading Engineering and Technology Consultancy (ETC) and is involved in R&D projects in major corporations. We provide high value added engineering services, being at the core of our client's innovation process in various industry sectors.

Transaction Monitoring Specialist

Od: ALTEN Polska
Miejsce pracy: Warszawa

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

ALTEN Polska

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

ALTEN Polska

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