Investigator in Transaction Monitoring
Opportunity to develop in banking area
For our Client, we are looking for Investigator in Transaction Monitoring to support team with daily work.
Responsibilities:
• Analysing cases generated by the internal system
• Updating and verification data
• Analysis of customer and transaction information
• Documenting investigations
• Drive optimisation and improvement, monitoring processes
What you need:
• Fluent in English (German/French is a plus)
• Very good knowledge of MS Office, especially Excel
• Strong analytical and research skills
What you'll get:
• Hybrid model of work
• Training opportunities
• Work-life balance and flexible working hours
• Benefits package
If you are interested, do not hesitate, please apply and find out more
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361. #1170758
Responsibilities:
• Analysing cases generated by the internal system
• Updating and verification data
• Analysis of customer and transaction information
• Documenting investigations
• Drive optimisation and improvement, monitoring processes
What you need:
• Fluent in English (German/French is a plus)
• Very good knowledge of MS Office, especially Excel
• Strong analytical and research skills
What you'll get:
• Hybrid model of work
• Training opportunities
• Work-life balance and flexible working hours
• Benefits package
If you are interested, do not hesitate, please apply and find out more
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361. #1170758
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Summary
- Job Type
- Permanent
- Industry
- Banking & Financial Services
- Location
- Kraków
- Specialism
- Accountancy and Finance
- Ref:
- 1170758
Talk to a consultant
Talk to Aleksandra Marcinkowska, the specialist consultant managing this position, located in Kraków
Hays, al. Pokoju 5
Telephone: 122013667
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