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
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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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