Compliance Senior Analyst – rekrutacja online

Your duties:

• Risk-based investigations on transaction monitoring alerts and cases
• Analysis of customer and transaction information
• Conducting background research
• Docuemnting investigations
• SAR filing recommendations preparation and good quality decisions what not to escalate

What you will need:

• 3-5 years of experience within AML-Transaction Monitoring
• Understanding of how money laundering, terrorist financing and tax evasion are executed
• Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
• Fluent English
• Professional certification (CAMS, ICA, CFE)
• Experience in international banks
• Knowledge of SAR

We offer:

• international projects
• internal trainings&courses
• private medical care
• Multisport